MERPRO GROUP LIMITED

Company Documents

Date	Description
01/02/221 February 2022	First Gazette notice for voluntary strike-off View Document
01/02/221 February 2022	First Gazette notice for voluntary strike-off View Document
24/01/2224 January 2022	Application to strike the company off the register View Document
24/12/2124 December 2021	View Document
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View Document
12/09/1912 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
12/12/1812 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View Document
05/09/185 September 2018	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING View Document
09/07/189 July 2018	DIRECTOR APPOINTED MR SIMON SCOTT REID View Document
04/01/184 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
03/10/163 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
19/11/1519 November 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL View Document
07/10/157 October 2015	DIRECTOR APPOINTED MR ROBBERT OUDENDIJK View Document
31/07/1531 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 View Document
22/07/1522 July 2015	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
18/12/1418 December 2014	STATEMENT BY DIRECTORS View Document
18/12/1418 December 2014	18/12/14 STATEMENT OF CAPITAL GBP 1.00 View Document
18/12/1418 December 2014	SOLVENCY STATEMENT DATED 17/12/14 View Document
18/12/1418 December 2014	REDUCE ISSUED CAPITAL 17/12/2014 View Document
17/11/1417 November 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
05/08/145 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 View Document
20/11/1320 November 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
28/08/1328 August 2013	DIRECTOR APPOINTED ALASTAIR JAMES FLEMING View Document
26/08/1326 August 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE View Document
23/08/1323 August 2013	APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING View Document
23/08/1323 August 2013	SECRETARY APPOINTED ALISON MAY SLOAN View Document
24/07/1324 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
19/11/1219 November 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
16/10/1216 October 2012	SECTION 519 View Document
08/08/128 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
26/04/1226 April 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 View Document
26/04/1226 April 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View Document
26/04/1226 April 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 View Document
26/04/1226 April 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 View Document
26/04/1226 April 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 View Document
27/02/1227 February 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
21/11/1121 November 2011	SAIL ADDRESS CREATED View Document
21/11/1121 November 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
21/11/1121 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 View Document
21/11/1121 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
06/10/116 October 2011	SECRETARY APPOINTED ALASTAIR JAMES FLEMING View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL View Document
03/08/113 August 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER View Document
03/08/113 August 2011	DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL View Document
26/07/1126 July 2011	PREVEXT FROM 28/04/2011 TO 30/06/2011 View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE View Document
11/07/1111 July 2011	DIRECTOR APPOINTED DAVID JAMES KEENER View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, SECRETARY KEVIN GALLACHER View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH View Document
09/05/119 May 2011	SECRETARY APPOINTED CHRISTOPHER O'NEIL View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLACHER View Document
09/05/119 May 2011	DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE View Document
09/05/119 May 2011	DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE View Document
04/05/114 May 2011	REGISTERED OFFICE CHANGED ON 04/05/2011 FROM MERPRO BRENT AVENUE MONTROSE ANGUS DD10 9PB UNITED KINGDOM View Document
27/01/1127 January 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/10 View Document
06/01/116 January 2011	CONSO CONVE View Document
16/11/1016 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
20/04/1020 April 2010	APPOINTMENT TERMINATED, DIRECTOR SYDNEY FUDGE View Document
29/01/1029 January 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/09 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TERENCE GALLACHER / 15/11/2009 View Document
20/11/0920 November 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY ROBERT FUDGE / 15/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET SMITH / 15/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SMITH / 15/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MELVILLE SMITH / 15/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SMITH / 15/11/2009 View Document
20/11/0920 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN TERENCE GALLACHER / 15/11/2009 View Document
14/03/0914 March 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/08 View Document
24/11/0824 November 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
21/11/0821 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
21/11/0821 November 2008	REGISTERED OFFICE CHANGED ON 21/11/2008 FROM BRENT AVENUE FORTIES ROAD INDUSTRIAL ESTATE MONTROSE ANGUS DD10 9JA View Document
21/11/0821 November 2008	LOCATION OF DEBENTURE REGISTER View Document
30/12/0730 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/07 View Document
15/11/0715 November 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	NEW DIRECTOR APPOINTED View Document
21/09/0721 September 2007	NEW DIRECTOR APPOINTED View Document
02/07/072 July 2007	£ IC 480000/450000 08/06/07 £ SR 30000@1=30000 View Document
02/07/072 July 2007	£ IC 550000/480000 08/06/07 £ SR 70000@1=70000 View Document
14/06/0714 June 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/06/0714 June 2007	SHARES AGREEMENT OTC View Document
14/06/0714 June 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
13/06/0713 June 2007	SHARES AGREEMENT OTC View Document
24/05/0724 May 2007	£ IC 550970/550000 17/05/07 £ SR [email protected]=970 View Document
21/05/0721 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document

01/02/071 February 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/06 View Document
20/11/0620 November 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
01/03/051 March 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/04 View Document
31/01/0531 January 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/11/0423 November 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document
03/11/043 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/11/043 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/06/0429 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/03 View Document
23/02/0423 February 2004	DELIVERY EXT'D 3 MTH 28/04/03 View Document
22/11/0322 November 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
23/06/0323 June 2003	NEW SECRETARY APPOINTED View Document
23/06/0323 June 2003	SECRETARY RESIGNED View Document
28/02/0328 February 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/02 View Document
11/12/0211 December 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
23/10/0223 October 2002	NEW DIRECTOR APPOINTED View Document
06/07/026 July 2002	SECRETARY RESIGNED View Document
06/07/026 July 2002	NEW SECRETARY APPOINTED View Document
08/05/028 May 2002	DIRECTOR RESIGNED View Document
07/12/017 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/01 View Document
26/11/0126 November 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View Document
15/02/0115 February 2001	FULL GROUP ACCOUNTS MADE UP TO 28/04/00 View Document
27/11/0027 November 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View Document
04/09/004 September 2000	NEW SECRETARY APPOINTED View Document
04/09/004 September 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/02/0024 February 2000	FULL GROUP ACCOUNTS MADE UP TO 28/04/99 View Document
10/11/9910 November 1999	RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS View Document
15/01/9915 January 1999	FULL GROUP ACCOUNTS MADE UP TO 28/04/98 View Document
15/12/9815 December 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View Document
03/02/983 February 1998	FULL GROUP ACCOUNTS MADE UP TO 28/04/97 View Document
12/12/9712 December 1997	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS View Document
11/11/9711 November 1997	DIRECTOR RESIGNED View Document
29/04/9729 April 1997	£ IC 1000000/550000 01/04/97 £ SR 450000@1=450000 View Document
07/03/977 March 1997	SHARE AGREEMENT 03/03/97 View Document
13/12/9613 December 1996	FULL GROUP ACCOUNTS MADE UP TO 28/04/96 View Document
06/12/966 December 1996	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS View Document
03/12/963 December 1996	DIRECTOR RESIGNED View Document
23/04/9623 April 1996	FULL ACCOUNTS MADE UP TO 28/04/95 View Document
07/12/957 December 1995	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View Document
30/05/9530 May 1995	FULL GROUP ACCOUNTS MADE UP TO 28/04/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
23/12/9423 December 1994	DEC MORT/CHARGE ***** View Document
23/12/9423 December 1994	DEC MORT/CHARGE ***** View Document
23/12/9423 December 1994	DEC MORT/CHARGE ***** View Document
23/12/9423 December 1994	DEC MORT/CHARGE ***** View Document
23/12/9423 December 1994	DEC MORT/CHARGE ***** View Document
23/12/9423 December 1994	DEC MORT/CHARGE ***** View Document
01/12/941 December 1994	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View Document
23/06/9423 June 1994	NC INC ALREADY ADJUSTED 12/05/94 View Document
23/06/9423 June 1994	£ NC 250000/1000000 12/0 View Document
08/12/938 December 1993	RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View Document
02/12/932 December 1993	NEW DIRECTOR APPOINTED View Document
07/11/937 November 1993	FULL GROUP ACCOUNTS MADE UP TO 28/04/93 View Document
14/01/9314 January 1993	FULL GROUP ACCOUNTS MADE UP TO 28/04/92 View Document
08/01/938 January 1993	ALTERATION TO MORTGAGE/CHARGE View Document
30/12/9230 December 1992	ALTERATION TO MORTGAGE/CHARGE View Document
30/12/9230 December 1992	ALTERATION TO MORTGAGE/CHARGE View Document
16/11/9216 November 1992	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View Document
01/07/921 July 1992	PARTIC OF MORT/CHARGE ***** View Document
11/12/9111 December 1991	FULL GROUP ACCOUNTS MADE UP TO 28/04/91 View Document
11/12/9111 December 1991	RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS View Document
25/06/9125 June 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/06/9125 June 1991	ADOPT MEM AND ARTS 13/06/91 View Document
21/06/9121 June 1991	MEMORANDUM OF ASSOCIATION View Document
10/06/9110 June 1991	DIRECTOR RESIGNED View Document
24/05/9124 May 1991	DIRECTOR RESIGNED View Document
17/05/9117 May 1991	COMPANY NAME CHANGED MERPRO LIMITED CERTIFICATE ISSUED ON 20/05/91 View Document
17/05/9117 May 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/91 View Document
25/03/9125 March 1991	FULL GROUP ACCOUNTS MADE UP TO 28/04/90 View Document
25/03/9125 March 1991	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View Document
27/02/9027 February 1990	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View Document
27/02/9027 February 1990	FULL GROUP ACCOUNTS MADE UP TO 28/04/89 View Document
15/02/8915 February 1989	NEW DIRECTOR APPOINTED View Document
16/09/8816 September 1988	FULL GROUP ACCOUNTS MADE UP TO 28/04/88 View Document
16/09/8816 September 1988	RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS View Document
27/04/8827 April 1988	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/04 View Document
03/11/873 November 1987	NEW DIRECTOR APPOINTED View Document
03/11/873 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/08/8727 August 1987	RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS View Document
27/08/8727 August 1987	FULL GROUP ACCOUNTS MADE UP TO 30/04/87 View Document
06/07/876 July 1987	REGISTERED OFFICE CHANGED ON 06/07/87 FROM: BRENT AVENUE FORTIES RD IND ESTATE MONTROSE View Document
12/06/8712 June 1987	G123 - INC CAP BY £249000 View Document
12/06/8712 June 1987	TO INC CAP TO £250000 300487 View Document
12/06/8712 June 1987	G88(2)-TO ALLOT SHARES 30/04/87 View Document
22/05/8722 May 1987	CAP RESERVES 300487 View Document
25/03/8725 March 1987	FULL ACCOUNTS MADE UP TO 30/04/86 View Document
12/03/8712 March 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
03/11/823 November 1982	ANNUAL ACCOUNTS MADE UP DATE 30/04/82 View Document
19/10/7919 October 1979	ANNUAL RETURN MADE UP TO 31/12/79 View Document

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