About

Registered Number: 07961680
Date of Incorporation: 23/02/2012 (12 years and 2 months ago)
Company Status: Liquidation
Registered Address: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF

 

Merlin Heating Distributors Ltd was founded on 23 February 2012 and has its registered office in Milton Keynes, it's status in the Companies House registry is set to "Liquidation". The companies director is listed as O'brien, Valerie Bridget at Companies House. Currently we aren't aware of the number of employees at the Merlin Heating Distributors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Valerie Bridget 23 February 2012 08 February 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 May 2017
LIQ02 - N/A 15 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 15 May 2017
AD01 - Change of registered office address 21 April 2017
TM01 - Termination of appointment of director 07 April 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 06 March 2015
MR01 - N/A 22 September 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 14 March 2014
MR01 - N/A 11 July 2013
AA - Annual Accounts 05 June 2013
SH01 - Return of Allotment of shares 10 April 2013
AR01 - Annual Return 10 April 2013
AD01 - Change of registered office address 12 February 2013
AD01 - Change of registered office address 11 February 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AA01 - Change of accounting reference date 11 February 2013
NEWINC - New incorporation documents 23 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2014 Outstanding

N/A

A registered charge 08 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.