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THE MERTON WINDOW COMPANY LTD

Company number 05013273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2015 4.68 Liquidators' statement of receipts and payments to 19 April 2015
12 May 2014 4.68 Liquidators' statement of receipts and payments to 19 April 2014
14 May 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
15 May 2012 4.68 Liquidators' statement of receipts and payments to 19 April 2012
13 Jun 2011 4.48 Notice of Constitution of Liquidation Committee
04 May 2011 4.20 Statement of affairs with form 4.19
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20
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18 Apr 2011 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 18 April 2011
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 2
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2011 CH01 Director's details changed for John Mcgearty on 2 December 2010
13 Jan 2011 CH03 Secretary's details changed for Kim Mcgearty on 2 December 2010
11 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 12/01/09; full list of members
06 Apr 2009 288b Appointment terminated secretary john mcgearty
13 Mar 2009 288c Director and secretary's change of particulars / john mcgearty / 22/01/2004
04 Mar 2009 353 Location of register of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 288c Secretary's change of particulars / kim mcgearty / 09/05/2008
12 Jun 2008 288c Director and secretary's change of particulars / john mcgearty / 09/05/2008