MEREBROOK CONSULTING ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1413 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1417 October 2014 | APPLICATION FOR STRIKING-OFF |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR JOY RICE / 01/11/2012 |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR JOY STEEL / 04/05/2010 |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL RENOBALES BARBIER / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUISH / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EDWARDS / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS RODRIGUEZ LLOPIS / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO QUERJETA SAN SEBASTIAN / 01/10/2009 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/11/086 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MIGUEL RENOBALES BARBIER |
| 03/09/083 September 2008 | DIRECTOR APPOINTED LUIS RODRIGUEZ LLOPIS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED FERNANDO QUERJETA SAN SEBASTIAN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN NICHOLLS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR HUW EBENEZER |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BRADBURY |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SIMON JOHN EDWARDS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 C/O MEREBROOK PROJECTS LTD SUITE 2B EAST MILL BRIDGEFOOT BELPER DERBYSHIRE SE56 2UA |
| 31/10/0631 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS; AMEND |
| 01/11/051 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED BARKONSULT LIMITED CERTIFICATE ISSUED ON 29/03/05 |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: G OFFICE CHANGED 09/03/05 14 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NC INC ALREADY ADJUSTED 13/05/99 |
| 05/07/995 July 1999 | � NC 1000/2000 13/05/99 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: G OFFICE CHANGED 24/10/96 INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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