MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/04/243 April 2024 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 22/02/2422 February 2024 | Application to strike the company off the register |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE |
| 17/04/2317 April 2023 | Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YQ |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
| 19/12/1619 December 2016 | SECRETARY APPOINTED KAREN ANNE SEWELL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BINGHAM |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACLEAN |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON |
| 18/01/1618 January 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR PETER TURNER CLARK |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW |
| 02/12/132 December 2013 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR |
| 09/09/139 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | PREVSHO FROM 31/10/2012 TO 31/12/2011 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/09/1115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | PREVEXT FROM 24/10/2010 TO 31/10/2010 |
| 21/10/1021 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | AUDITOR'S RESIGNATION |
| 25/06/1025 June 2010 | AUDITOR'S RESIGNATION |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 24/10/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR RICHARD JAMES PROCTOR |
| 29/09/0929 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 24/10/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 24/10/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 24/10/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 24/10/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 24/10/04 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 24/10/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 24/10/02 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 24/10/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 24/10/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | NEW SECRETARY APPOINTED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | SECRETARY RESIGNED |
| 06/10/966 October 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 06/10/966 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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