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M.E.MERRENS & CO LIMITED

Learn more about M.E.MERRENS & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

M.E.MERRENS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 01009459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.29
last member list: 2002.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.24
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.08.12
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.08.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.07
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, BRIDGEWATER HOUSE, CENTURY PARK, CASPIAN ROAD ALTRINCHAM, CHESHIRE WA14 5HH
Form type: 287
Date: 2003.03.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.03.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.03.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.12
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.27
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/95 FROM:, 6 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE WA15 8DA
Form type: 287
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/94 FROM:, SCOTTISH PROVIDENT HOUSE, 52 BROWN STREET, MANCHESTER, M2 2AU
Form type: 287
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/90 FROM:, ST JAMES BUILDINGS, OXFORD STREET, MANCHESTER, M1 6ES
Form type: 287
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.06.30

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Company directors and board members:

JACQUELINE MERRENS (dissolve)
Secretary, 1992.05.04
APARTMENT 58 THORNE HOUSE WILMSLOW ROAD , MANCHESTER
M14 6DW
JACQUELINE MERRENS (dissolve)
Director, 1992.05.04
APARTMENT 58 THORNE HOUSE WILMSLOW ROAD , MANCHESTER
M14 6DW
NINA JANE MERRENS (dissolve)
Director, CONSULTANT, 2000.03.30
RUMFORDSTR 34 , 80469 MUNICH
FOREIGN
GERMANY
MAURICE EDWARD MERRENS (dissolve)
Director, 1992.05.04 - 2000.02.09
14 VALLEY ROAD , CHEADLE
SK8 1HY, CHESHIRE

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Information about the Private Limited Company M.E.MERRENS & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data