MERCHANT HARDWARE LIMITED

Q: What is the latest filing for MERCHANT HARDWARE LIMITED?

The latest filing was on 19/11/2012: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

02900346

Incorporation date

20/02/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/02/1994)

19/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Michael Colin Tuck on 2010-04-09

View PDF (2 pages)

28/04/2010

Director's details changed for Ian Gary Jones on 2010-04-09

View PDF (2 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

23/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

16/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

05/05/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

Registered office changed on 12/11/07 from: fifth floor 9-10 market place london W1W 8AQ

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

21/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

22/04/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/04/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

25/08/2005

Director resigned

View PDF (1 pages)

20/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

12/04/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

15/04/2004

Registered office changed on 16/04/04 from: 5TH floor 9-10 market place london W1W 8AQ

View PDF (1 pages)

14/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

14/04/2004

Registered office changed on 15/04/04

View PDF (0 pages)

14/04/2004

Location of register of members address changed

View PDF (0 pages)

13/01/2004

Director resigned

View PDF (1 pages)

05/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Registered office changed on 01/10/03 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW

View PDF (1 pages)

30/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

05/05/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

04/05/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

03/12/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

03/05/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

17/08/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

11/05/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

05/09/1999

Resolutions

View PDF (1 pages)

05/09/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/1999

Return made up to 09/04/99; no change of members

View PDF (6 pages)

11/05/1999

Director resigned

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (0 pages)

06/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

07/06/1998

Return made up to 09/04/98; no change of members

View PDF (0 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

16/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

14/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

08/06/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

16/04/1997

Memorandum and Articles of Association

View PDF (11 pages)

14/04/1997

Registered office changed on 15/04/97 from: hillsborough works langsett road sheffield S6 2LW

View PDF (1 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (32 pages)

24/03/1997

New director appointed

View PDF (2 pages)

16/03/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/03/1997

Director resigned

View PDF (1 pages)

16/03/1997

Director resigned

View PDF (1 pages)

16/03/1997

Resolutions

View PDF (7 pages)

16/03/1997

Resolutions

View PDF (13 pages)

11/03/1997

Director resigned

View PDF (1 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

16/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/06/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

11/06/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

18/01/1996

New secretary appointed

View PDF (2 pages)

18/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/12/1995

Certificate of change of name

View PDF (2 pages)

22/05/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

01/05/1995

Return made up to 09/04/95; full list of members

View PDF (8 pages)

03/04/1995

Resolutions

View PDF (1 pages)

08/03/1995

Return made up to 21/02/95; full list of members

View PDF (0 pages)

29/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

26/06/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/06/1994

New director appointed

View PDF (0 pages)

26/06/1994

Director resigned;new director appointed

View PDF (0 pages)

26/06/1994

New director appointed

View PDF (0 pages)

26/06/1994

New director appointed

View PDF (0 pages)

05/04/1994

Certificate of change of name

View PDF (2 pages)

30/03/1994

Location of register of members

View PDF (0 pages)

30/03/1994

Location of register of directors' interests

View PDF (0 pages)

30/03/1994

Registered office changed on 31/03/94 from: 41 park square north leeds LS1 2NS

View PDF (0 pages)

30/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

20/02/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

MERCHANT HARDWARE LIMITED has not submitted financial statements

MERCHANT HARDWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About MERCHANT HARDWARE LIMITED

MERCHANT HARDWARE LIMITED is an(a) Dissolved company incorporated on 20/02/1994 with the registered office located at Brookfoot Mills, Elland Road, Brighouse, West Yorkshire HD6 2RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCHANT HARDWARE LIMITED?

MERCHANT HARDWARE LIMITED is currently Dissolved. It was registered on 20/02/1994 and dissolved on 19/11/2012.

Where is MERCHANT HARDWARE LIMITED located?

MERCHANT HARDWARE LIMITED is registered at Brookfoot Mills, Elland Road, Brighouse, West Yorkshire HD6 2RW.

What is the latest filing for MERCHANT HARDWARE LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via compulsory strike-off.