MEERBROOK FINANCE NUMBER ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/149 October 2014 | APPLICATION FOR STRIKING-OFF |
| 04/09/144 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 04/09/2014 |
| 02/06/142 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | SAIL ADDRESS CREATED |
| 30/05/1430 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU |
| 03/07/123 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 21/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 20/05/2010 |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 20/05/2010 |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 20/05/2010 |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 20/05/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 13/10/0913 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 06/08/096 August 2009 | DIRECTOR APPOINTED SUSAN LAWRENCE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/11/086 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/038 June 2003 | MEMORANDUM OF ASSOCIATION |
| 08/06/038 June 2003 | ARTICLES OF ASSOCIATION |
| 13/05/0313 May 2003 | COMPANY NAME CHANGED LEEK FINANCE NUMBER ELEVEN LIMIT ED CERTIFICATE ISSUED ON 13/05/03 |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED LEEK FINANCE NUMBER TEN LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 27/08/0227 August 2002 | S366A DISP HOLDING AGM 19/08/02 |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | COMPANY NAME CHANGED PRIVETBRIGHT LIMITED CERTIFICATE ISSUED ON 14/08/02 |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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