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Merriott Radiators Limited


General information

Number 172815
Type Single member private company limited by shares
Status Dissolved
Office Address Kavanagh Fennell, Simmonscourt House, Simmonscourt Road, Ballsbridge Dublin 4
Country of origin Ireland
Registration date 18 April 1991
Last annual return date 16 September 2013
Next annual return date 30 September 2014

Description

Filed under id no 172815, Merriott Radiators Limited was an Irish company ("single member private company limited by shares" type) that had been conducting its business since 18 April 1991 until it was dissolved. The company was located at Kavanagh Fennell, Simmonscourt House, Simmonscourt Road, Ballsbridge Dublin 4. The last time company statutory accounts information was received was on 16 September 2013. The company filed 113 documents to the CRO.
CRO files hold an annual accounts details type filing (from 2011-12-05) and a B1 type submission id no 8820220 submitted on 2013-09-16. A B10 document was also present, which means that on 2013-01-02 there was a change to the director or secretary information (filing document no 8438704). The most recent B5 type document was filed on 1992-02-19 (no 1491353). The company was certified by the Companies Registration Office on 2011-12-21 and the document that details this was labeled 7898794.

Considering other companies nearby, we should name: Pat Mc Cormac Interiors Limited located 0.00 km away, Alpaco Foil Limited located 0.00 kilometers away and Deka International (ireland) Limited located 0.00 km away.

Submissions

Sub number Doc number Doc type Status Received Date Effective/ Accounts To Date Pages
9501340 1 C6 Memo Of Satisfaction Of A Charge-full Registered 2014-10-29 2014-08-29 4
9501342 1 C6 Memo Of Satisfaction Of A Charge-full Registered 2014-10-29 2014-08-29 2
9393096 1 E6 Final Winding Up Meeting - Members Vol Windin Registered 2014-09-17 2014-08-29 1
9393093 1 E5 Liquidators Final Statement Of Account Registered 2014-09-17 2014-08-29 2
8882394 1 B2 Change In Situation Of Reg Office. Registered 2013-10-18 2013-10-03 2
8866915 1 E1 Declaration Of Solvency Registered 2013-10-10 2013-10-03 7
8866919 1 G1 Special Resolution Registered 2013-10-10 2013-10-03 1
8866921 1 E2 Notice Of Appointment Of Liquidator Registered 2013-10-10 2013-10-03 2
8820220 1 B1 Annual Return Registered 2013-09-16 2013-09-16 20
8494079 1 B47 Notice(letter) Of Resignation Of Auditor Registered 2013-01-28 2012-11-20 1
8438704 1 B10 Change In Dirs/sec Registered 2013-01-02 2012-12-14 4
8370511 1 B1 Annual Return Registered 2012-10-30 2012-09-30 26
7898794 3 Certificate Registered 2011-12-21 2011-12-02 1
7898721 1 C1 Mort/ Charge Created By Irish Company Registered 2011-12-21 2011-12-02 26
7898721 3 Certificate Registered 2011-12-21 2011-12-02 1
7898794 1 C1 Mort/ Charge Created By Irish Company Registered 2011-12-21 2011-12-02 6
7898780 1 C1 Mort/ Charge Created By Irish Company Registered 2011-12-21 2011-12-02 12
7898780 3 Certificate Registered 2011-12-21 2011-12-02 1
7883107 1 B10 Change In Dirs/sec Registered 2011-12-16 2011-12-05 3
7882431 1 B2 Change In Situation Of Reg Office. Registered 2011-12-15 2011-12-05 3
7894152 1 B47 Notice(letter) Of Resignation Of Auditor Registered 2011-12-14 2011-12-14 1
7881252 1 B21 Statutory Declaration Pursuant To S. 60 Registered 2011-12-08 2011-10-24 6
7879310 2 Account Details Registered 2011-12-05 2009-12-31 20
7879310 1 B1b Replacement A/r Registered 2011-12-05 2010-09-30 10
7858844 1 C6 Memo Of Satisfaction Of A Charge-full Registered 2011-11-22 2011-10-07 2
7842948 1 B10 Change In Dirs/sec Registered 2011-11-16 2011-11-08 4
7847192 1 G1p - Special Resolution Registered 2011-11-11 2011-10-24 6
7847444 1 B21 Statutory Declaration Pursuant To S. 60 Registered 2011-11-11 2011-10-24 6
7803318 1 B10 Change In Dirs/sec Registered 2011-10-27 2011-10-19 3
7809858 1 G1 Special Resolution Registered 2011-10-26 2011-10-24 46
7809858 2 Amended Constitution Registered 2011-10-26 2011-10-24 44
7657996 1 B10 Change In Dirs/sec Registered 2011-07-22 2011-06-29 2
7657997 1 B10 Change In Dirs/sec Registered 2011-07-22 2011-06-30 2
7628774 1 B2 Change In Situation Of Reg Office. Registered 2011-07-04 2011-06-29 3
7598733 1 B1 Annual Return Registered 2011-06-09 2010-09-30 71
7598733 2 Account Details Registered 2011-06-09 2009-12-31 20
7585925 2 Amended Constitution Registered 2011-05-30 2011-04-14 19
7585925 1 G1 Special Resolution Registered 2011-05-30 2011-04-14 6
7563356 1 B10 Change In Dirs/sec Registered 2011-05-12 2011-04-14 39
7228782 1 B10 Change In Dirs/sec Registered 2010-09-21 2010-08-31 2
6796959 1 B1 Annual Return Registered 2009-10-28 2009-09-30 16
6754753 1 B10 Change In Dirs/sec Registered 2009-10-22 2009-01-01 3
6300807 1 B10 Change In Dirs/sec Registered 2009-01-27 2009-01-12 2
6181952 1 B1 Annual Return Registered 2008-10-28 2008-09-30 19
5409850 1 B1 Annual Return Registered 2007-10-26 2007-09-30 7
5409850 2 Account Details Registered 2007-10-26 2006-12-31 48
5005243 1 B10 Change In Dirs/sec Registered 2007-01-23 2006-12-31 3
4865039 1 B1 Annual Return Registered 2006-10-12 2006-09-30 20
4865039 2 Account Details Registered 2006-10-12 2005-12-31 61
4855476 1 B10 Change In Dirs/sec Registered 2006-10-04 2006-06-30 5
4417723 2 Account Details Registered 2005-09-23 2004-12-31 46
4417723 1 B1 Annual Return Registered 2005-09-23 2005-08-10 10
4244085 1 B10 Change In Dirs/sec Registered 2005-05-10 2005-03-31 1
4170794 1 B10 Change In Dirs/sec Registered 2005-02-25 2005-02-15 1
4018793 1 B1 Annual Return Registered 2004-10-14 2004-10-12 25
4018793 2 Account Details Registered 2004-10-14 2004-03-31 81
3967601 1 B10 Change In Dirs/sec Registered 2004-09-07 2004-08-11 1
3934052 1 B10 Change In Dirs/sec Registered 2004-08-05 2004-07-02 1
3919101 1 B2 Change In Situation Of Reg Office. Registered 2004-07-21 2004-06-28 1
3905481 1 B10 Change In Dirs/sec Registered 2004-07-09 2004-05-21 7
3894553 1 B10 Change In Dirs/sec Registered 2004-06-30 2004-05-14 1
3894605 1 B10 Change In Dirs/sec Registered 2004-06-30 2004-05-21 1
3827110 2 Amended Constitution Registered 2004-04-22 2004-04-07 40
3827110 1 G1 Special Resolution Registered 2004-04-22 2004-04-07 5
3771969 1 M1 Notice Of Chg. To Single Members Company Reg 5 Registered 2004-02-18 2004-02-09 1
3742829 1 B10 Change In Dirs/sec Registered 2004-01-22 2004-01-09 2
3645905 2 Account Details Registered 2003-10-21 2003-03-31 30
3645905 1 B1 Annual Return Registered 2003-10-21 2003-10-12 7
3401435 1 B1 Annual Return Registered 2003-02-17 2002-10-12 7
3401435 2 Account Details Registered 2003-02-17 2002-03-31 28
3109521 1 B10 Change In Dirs/sec Registered 2002-04-12 2002-03-28 1
2949311 2 Account Details Registered 2001-10-15 2001-03-31 50
2949311 1 B1 Annual Return Registered 2001-10-15 2001-10-12 14
2936738 1 B10 Change In Dirs/sec Registered 2001-09-26 2001-08-23 2
2883485 1 B1 Annual Return Registered 2001-05-17 2000-12-31 25
2883485 2 Account Details Registered 2001-05-17 2000-03-31 9
2496195 1 B2 Change In Situation Of Reg Office. Registered 2000-03-08 2000-03-01 2
2426510 1 B1 Annual Return Registered 1999-11-29 1999-11-18 18
2426510 2 Account Details Registered 1999-11-29 1999-03-31 52
2111454 1 B1 Annual Return Registered 1998-10-19 1998-08-07 10
2111454 2 Account Details Registered 1998-10-19 1998-03-31 19
2020857 1 B1 Annual Return Registered 1998-03-18 1996-12-31 9
2020860 1 B1 Annual Return Registered 1998-03-18 1997-12-31 9
2020857 2 Account Details Registered 1998-03-18 1996-03-31 28
2020864 1 B1 Annual Return Registered 1998-03-18 1998-01-30 9
2020864 2 Account Details Registered 1998-03-18 1997-03-31 26
2020860 2 Account Details Registered 1998-03-18 1997-03-31 26
1491369 1 B2 Change In Situation Of Reg Office. Registered 1997-05-14 1997-03-06 1
1491362 1 B1c Annual Return With Accounts Annexed Registered 1996-02-14 1994-01-06 34
1491365 1 B1c Annual Return With Accounts Annexed Registered 1996-02-14 1995-08-11 33
1491366 1 B10 Change In Dirs/sec Registered 1996-02-14 1995-10-31 1
1491364 1 B1c Annual Return With Accounts Annexed Registered 1996-02-14 1994-12-31 34
1491359 1 B1c Annual Return With Accounts Annexed Registered 1996-02-14 1992-12-28 35
1491367 1 B10 Change In Dirs/sec Registered 1996-02-05 1991-08-14 2
1491368 1 B10 Change In Dirs/sec Registered 1996-02-05 1991-08-14 3
1491363 1 B10 Change In Dirs/sec Registered 1994-08-10 1994-07-26 2
1491361 1 B10 Change In Dirs/sec Registered 1994-05-18 1993-01-23 2
1491360 1 B10 Change In Dirs/sec Registered 1994-02-23 1993-08-31 2
1491358 1 B10 Change In Dirs/sec Registered 1993-10-23 1993-01-23 2
1491357 1 B10 Change In Dirs/sec Registered 1992-09-11 1991-07-27 8
1491356 1 G1 Special Resolution Registered 1992-03-06 1991-07-26 1
1491350 1 G1 Special Resolution Registered 1992-02-19 1991-07-26 9
1491354 2 Amended Constitution Registered 1992-02-19 19
1491354 1 G1q Change Of Name Special Resolution Registered 1992-02-19 1
1491354 4 Certificate Registered 1992-02-19 1
1491353 1 B5 Return Of Allotments. Registered 1992-02-19 1991-07-27 2
1491349 1 G1 Special Resolution Registered 1992-02-19 1991-07-26 16
1990591 1 Notice Of Increase In Nominal Capital Registered 1992-02-19 1991-07-26 1
1491355 1 B10 Change In Dirs/sec Registered 1992-01-29 3
1491348 1 B2 Change In Situation Of Reg Office. Registered 1991-08-12 1991-07-27 1
1491347 1 C1 Mort/ Charge Created By Irish Company Registered 1991-08-01 1991-07-27 8
1491346 2 Certificate Registered 1991-04-18 1
1491346 1 A1 Application To Register As A New Company, Registered 1991-04-18 24

Source: cro.ie