MERV FINANCE CO. LIMITED

89 Queens Road 89 Queens Road, Essex, IG9 5BW
StatusDISSOLVED
Company No.00760951
CategoryPrivate Limited Company
Incorporated15 May 1963
Age61 years, 1 month, 4 days
JurisdictionEngland Wales
Dissolution14 Jan 2020
Years4 years, 5 months, 5 days

SUMMARY

MERV FINANCE CO. LIMITED is an dissolved private limited company with number 00760951. It was incorporated 61 years, 1 month, 4 days ago, on 15 May 1963 and it was dissolved 4 years, 5 months, 5 days ago, on 14 January 2020. The company address is 89 Queens Road 89 Queens Road, Essex, IG9 5BW.



Company Fillings

Gazette dissolved voluntary

Date: 14 Jan 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Oct 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Oct 2019

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 13 Aug 2019

Action Date: 12 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-12

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Accounts with accounts type micro entity

Date: 25 Jul 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Accounts with accounts type micro entity

Date: 15 Oct 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 14 Aug 2018

Action Date: 12 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-12

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Accounts with accounts type micro entity

Date: 06 Oct 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 15 Aug 2017

Action Date: 12 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-12

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Confirmation statement with updates

Date: 13 Sep 2016

Action Date: 12 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-12

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Accounts with accounts type total exemption small

Date: 12 Sep 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Accounts with accounts type total exemption small

Date: 21 Oct 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 27 Aug 2015

Action Date: 12 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-12

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Accounts with accounts type total exemption small

Date: 02 Oct 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 18 Aug 2014

Action Date: 12 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-12

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Accounts with accounts type total exemption small

Date: 14 Oct 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 20 Aug 2013

Action Date: 12 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-12

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Accounts with accounts type total exemption small

Date: 13 Dec 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 08 Sep 2012

Action Date: 12 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-12

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Accounts with accounts type total exemption small

Date: 26 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 12 Sep 2011

Action Date: 12 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-12

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Accounts with accounts type total exemption small

Date: 24 Nov 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 05 Sep 2010

Action Date: 12 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-12

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Change person director company with change date

Date: 05 Sep 2010

Action Date: 12 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-12

Officer name: Mrs Valerie Shearmur

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Change person director company with change date

Date: 05 Sep 2010

Action Date: 12 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-12

Officer name: Robert Laurence Shearmur

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Change person secretary company with change date

Date: 05 Sep 2010

Action Date: 12 Aug 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-08-12

Officer name: Mr Robert Laurence Shearmur

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Accounts with accounts type total exemption full

Date: 26 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Annual return company with made up date full list shareholders

Date: 06 Oct 2009

Action Date: 12 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-12

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Accounts with accounts type total exemption full

Date: 07 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 22 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/08/08; full list of members

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Legacy

Date: 17 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 12/08/07; no change of members

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Accounts with accounts type total exemption full

Date: 27 Sep 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 17 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/08/06; full list of members

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Accounts with accounts type total exemption full

Date: 17 Oct 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 20 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/08/05; full list of members

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Accounts with accounts type total exemption full

Date: 19 Sep 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Accounts with accounts type total exemption full

Date: 17 Sep 2004

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 17 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/08/04; full list of members

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Accounts with accounts type total exemption full

Date: 06 Oct 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 25 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/08/03; full list of members

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Accounts with accounts type total exemption full

Date: 22 Aug 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 16 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/08/02; full list of members

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Accounts with accounts type total exemption full

Date: 16 Aug 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 16 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/08/01; full list of members

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Accounts with accounts type full

Date: 26 Oct 2000

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 17 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/08/00; full list of members

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Legacy

Date: 24 Mar 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 27 Aug 1999

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 27 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/08/99; full list of members

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Accounts with accounts type full

Date: 03 Sep 1998

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 26 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/08/98; full list of members

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Accounts with accounts type full

Date: 21 Oct 1997

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 21 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 05/09/97; full list of members

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Accounts with accounts type full

Date: 10 Sep 1996

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 10 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 05/09/96; full list of members

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Accounts with accounts type full

Date: 05 Oct 1995

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 26 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 05/09/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Accounts with accounts type full

Date: 08 Dec 1994

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Legacy

Date: 08 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/94; no change of members

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Accounts with accounts type full

Date: 27 Jan 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 08 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/93; full list of members

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Resolution

Date: 16 Dec 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Dec 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Dec 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 07 Dec 1992

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Legacy

Date: 24 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/92; no change of members

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Accounts with accounts type full

Date: 04 Dec 1991

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 04 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 09/10/91; full list of members

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Accounts with accounts type small

Date: 10 May 1991

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Legacy

Date: 07 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; full list of members

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Accounts with accounts type small

Date: 19 Oct 1989

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Legacy

Date: 19 Oct 1989

Category: Annual-return

Type: 363

Description: Return made up to 09/10/89; full list of members

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Accounts with accounts type small

Date: 04 May 1989

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Legacy

Date: 04 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 29/12/88; full list of members

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Accounts with accounts type small

Date: 25 Mar 1988

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Legacy

Date: 25 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 30/12/87; full list of members

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Accounts with accounts type small

Date: 27 Jul 1987

Action Date: 30 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-30

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Legacy

Date: 27 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 15/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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