MAERSTEIN LIMITED
Status | DISSOLVED |
Company No. | 05442847 |
Category | Private Limited Company |
Incorporated | 04 May 2005 |
Age | 19 years, 18 days |
Jurisdiction | England Wales |
Dissolution | 14 Jan 2014 |
Years | 10 years, 4 months, 8 days |
SUMMARY
MAERSTEIN LIMITED is an dissolved private limited company with number 05442847. It was incorporated 19 years, 18 days ago, on 04 May 2005 and it was dissolved 10 years, 4 months, 8 days ago, on 14 January 2014. The company address is Burley House Burley House, Leeds, LS2 9NF, West Yorkshire, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Mar 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 02 Aug 2012
Action Date: 02 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-02
Officer name: Alison Jane Farrow
Documents
Change person secretary company with change date
Date: 02 Aug 2012
Action Date: 02 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew David John Farrow
Change date: 2012-08-02
Documents
Dissolved compulsory strike off suspended
Date: 30 Dec 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 18 Jun 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 16 Dec 2010
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name
Date: 26 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Farrow
Documents
Appoint person secretary company with name
Date: 26 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew David John Farrow
Documents
Appoint person director company with name
Date: 26 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Jane Farrow
Documents
Termination director company with name
Date: 14 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Farrow
Documents
Dissolved compulsory strike off suspended
Date: 14 May 2010
Category: Dissolution
Type: DISS16(SOAS)
Documents
Legacy
Date: 11 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/05/09; full list of members
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed alison farrow
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director mark sawyer
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary andrew farrow
Documents
Legacy
Date: 03 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/05/08; full list of members
Documents
Legacy
Date: 03 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 03/07/2008 from 10 market place batley west yorkshire WF17 5DA
Documents
Legacy
Date: 03 Jul 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 20 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 11 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/05/07; full list of members
Documents
Legacy
Date: 21 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 10 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/05/06; full list of members
Documents
Legacy
Date: 27 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/10/05--------- £ si 49999@1=49999 £ ic 1/50000
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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