MERSTONE LIMITED: Filings

Overview

Company Name	MERSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02636803
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1991
Date of Cessation	Jul 14, 2010

What are the latest filings for MERSTONE LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 09, 2010

Certificate of change of name

Company name changed douglas stewart LIMITED\certificate issued on 09/04/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 09, 2010	Change of name notice	CONNOT

Mar 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 12, 2010	RES15

Dec 14, 2009

Registered office address changed from 6 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on Dec 14, 2009

2 pages

AD01

Dec 10, 2009

Declaration of solvency

4 pages

4.70

Dec 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 01, 2009	LRESSP

Aug 20, 2009

legacy

5 pages

363a

Jan 30, 2009

Total exemption full accounts made up to Sep 30, 2008

11 pages

Aug 12, 2008

legacy

5 pages

363a

Aug 12, 2008

legacy

1 pages

287

Aug 12, 2008

legacy

1 pages

190

Aug 12, 2008

legacy

1 pages

353

Jun 20, 2008

legacy

1 pages

288b

Jun 20, 2008

legacy

2 pages

288a

Jun 20, 2008

legacy

1 pages

287

Nov 26, 2007

Total exemption full accounts made up to Sep 30, 2007

11 pages

Sep 26, 2007

legacy

7 pages

363a

Sep 26, 2007

legacy

1 pages

190

Sep 11, 2007

legacy

1 pages

353

Jul 23, 2007

Total exemption full accounts made up to Sep 30, 2006

11 pages

Jun 04, 2007

legacy

1 pages

287

Sep 26, 2006

Total exemption full accounts made up to Sep 30, 2005

11 pages

Aug 29, 2006

legacy

7 pages

363a

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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