MEREBROOK PROPERTIES PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1230 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009272 |
| 30/04/1230 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/04/1230 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM BLOCK B BURGAN HOUSE THE CAUSEWAY STAINES TW18 3PA |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL |
| 13/01/1013 January 2010 | ARTICLES OF ASSOCIATION |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ALAN DUKE BROWN |
| 13/01/1013 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BALL / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BALL / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM GUNN REID / 01/10/2009 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | CONFIRMATION OF DIRECTORS RESPONSIBILITIES 18/09/2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/06/016 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 21/01/9821 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: G OFFICE CHANGED 29/03/95 WREN HOUSE PORTSMOUTH ROADET ESHER SURREY KT10 9AA |
| 27/02/9527 February 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/04/932 April 1993 | |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 |
| 02/04/932 April 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | |
| 14/08/9114 August 1991 | |
| 14/08/9114 August 1991 | |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/911 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/911 February 1991 | |
| 24/01/9124 January 1991 | |
| 24/01/9124 January 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/905 June 1990 | ALTER MEM AND ARTS 13/02/90 |
| 20/03/9020 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 22/02/8922 February 1989 | � IC 50000/42300 � SR 7700@1=7700 |
| 22/02/8922 February 1989 | ALTER MEM AND ARTS 23/09/88 |
| 22/02/8922 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8922 February 1989 | INCLUDES REDEEMABLE SHS 23/09/88 |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/8825 April 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 22/12/8722 December 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: G OFFICE CHANGED 22/12/87 77A HIGH STREET ESHER SURREY |
| 03/06/873 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
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