THE MERTON WINDOW COMPANY LTD

Company number 05013273

Date	Type	Description	View / Download
09 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
11 May 2015	4.68	Liquidators' statement of receipts and payments to 19 April 2015	(14 pages)
12 May 2014	4.68	Liquidators' statement of receipts and payments to 19 April 2014	(18 pages)
14 May 2013	4.68	Liquidators' statement of receipts and payments to 19 April 2013	(14 pages)
15 May 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2012	(14 pages)
13 Jun 2011	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
04 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
04 May 2011	600	Appointment of a voluntary liquidator	(1 page)
04 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Apr 2011	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 18 April 2011	(2 pages)
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	(4 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 Jan 2011	CH01	Director's details changed for John Mcgearty on 2 December 2010	(2 pages)
13 Jan 2011	CH03	Secretary's details changed for Kim Mcgearty on 2 December 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(12 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
06 May 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
06 Apr 2009	288b	Appointment terminated secretary john mcgearty	(1 page)
13 Mar 2009	288c	Director and secretary's change of particulars / john mcgearty / 22/01/2004	(1 page)
04 Mar 2009	353	Location of register of members	(1 page)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
12 Jun 2008	288c	Secretary's change of particulars / kim mcgearty / 09/05/2008	(1 page)
12 Jun 2008	288c	Director and secretary's change of particulars / john mcgearty / 09/05/2008	(1 page)
05 Jun 2008	363s	Return made up to 12/01/08; full list of members	(7 pages)