MERABE ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
17/09/1917 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/194 September 2019 APPLICATION FOR STRIKING-OFF

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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18/02/1918 February 2019 31/10/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 PREVEXT FROM 30/06/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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19/02/1819 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/11/1619 November 2016 REGISTERED OFFICE CHANGED ON 19/11/2016 FROM C/O GWAS LIMITED SUITE 2, UNIT 4,FIRST FLOOR PLATTS EYOT LOWER SUNBURY ROAD HAMPTON MIDDLESEX TW12 2HF ENGLAND

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12/11/1612 November 2016 REGISTERED OFFICE CHANGED ON 12/11/2016 FROM 41 GREEN LANE SHEPPERTON MIDDLESEX TW17 8DS ENGLAND

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22/07/1622 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM OXFORD CHAMBERS NEW OXFORD STREET WORKINGTON CUMBRIA CA14 2LR

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN VAUGHAN / 17/04/2015

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13/04/1513 April 2015 COMPANY BUSINESS 09/03/2015

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30/03/1530 March 2015 SECRETARY APPOINTED MS VICTORIA ANNE SHARPLES

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30/03/1530 March 2015 APPOINTMENT TERMINATED, SECRETARY JEAN VAUGHAN

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/12/1113 December 2011 COMPANY NAME CHANGED MELTERILL TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/12/11

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13/12/1113 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/06/1123 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY JILL VAUGHAN

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13/01/1113 January 2011 SECRETARY APPOINTED MRS JEAN MARGARET VAUGHAN

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN VAUGHAN / 01/06/2010

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03/06/103 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/06/074 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/09/057 September 2005 SECRETARY'S PARTICULARS CHANGED

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07/09/057 September 2005 DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA CA14 2LU

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/12/0213 December 2002 SECRETARY'S PARTICULARS CHANGED

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13/12/0213 December 2002 DIRECTOR'S PARTICULARS CHANGED

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11/06/0211 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/06/0112 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 NEW SECRETARY APPOINTED

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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06/06/006 June 2000 SECRETARY RESIGNED

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06/06/006 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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