MEREPARK DEVELOPMENTS LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 STRUCK OFF AND DISSOLVED

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31/08/1031 August 2010 FIRST GAZETTE

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12/05/1012 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM FIRST FLOOR UNIT B4 HALE BROOK HOUSE SCOTT DRIVE ALTRINCHAM CHESHIRE WA15 8AB

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/05/0919 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 August 2007

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15/05/0815 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/074 September 2007 NC INC ALREADY ADJUSTED 20/06/07

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04/09/074 September 2007 � NC 100/100000 20/06

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19/07/0719 July 2007 � IC 100/75 20/06/07 � SR 25@1=25

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12/07/0712 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/06/0712 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 DIRECTOR RESIGNED

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 26 PARK ROAD HALE ALTRINCHAM CHESHIRE WA15 9NN

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/05/0630 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/05/0516 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/05/0413 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/05/0313 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/02/034 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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17/08/0217 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0226 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0210 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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12/05/0112 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0125 April 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: G OFFICE CHANGED 09/01/01 170 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SF

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19/07/0019 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0010 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/12/991 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9923 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/06/996 June 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/05/997 May 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/07/98

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12/03/9912 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9926 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/10/987 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9813 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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06/12/976 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/05/973 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9727 April 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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11/01/9711 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9610 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9610 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9622 May 1996

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22/05/9622 May 1996

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22/05/9622 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996

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15/05/9615 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM: G OFFICE CHANGED 15/05/96 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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15/05/9615 May 1996 SECRETARY RESIGNED

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15/05/9615 May 1996 DIRECTOR RESIGNED

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30/04/9630 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9630 April 1996 Incorporation

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