MERPRO MACHINING & THREADING LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 17/12/14 |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 17/12/2014 |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 1.00 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING |
| 23/08/1323 August 2013 | SECRETARY APPOINTED ALISON MAY SLOAN |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/02/135 February 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/04/1226 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 |
| 22/11/1122 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/11/1122 November 2011 | SAIL ADDRESS CREATED |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 04/08/114 August 2011 | NC INC ALREADY ADJUSTED 30/06/2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
| 26/07/1126 July 2011 | CURREXT FROM 28/04/2012 TO 30/06/2012 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/11 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLACHER |
| 09/05/119 May 2011 | SECRETARY APPOINTED CHRISTOPHER O'NEIL |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN GALLACHER |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM MERPRO BRENT AVENUE MONTROSE ANGUS DD10 9PB UNITED KINGDOM |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/10 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 14/01/1014 January 2010 | 28/04/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN TERENCE GALLACHER / 21/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN TERENCE GALLACHER / 21/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT MELVILLE SMITH / 21/11/2009 |
| 20/04/0920 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0917 April 2009 | COMPANY NAME CHANGED MERPRO PROCESS TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 17/04/09 |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM BRENT AVENUE FORTIES ROAD INDUSTRIAL ESTATE MONTROSE ANGUS DD10 9JA |
| 21/11/0821 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/05 |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 28/04/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 28/04/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 28/04/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 28/04/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 28/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 28/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | COMPANY NAME CHANGED MERPRO TRADING LIMITED CERTIFICATE ISSUED ON 08/12/93 |
| 07/12/937 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/93 |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 28/04/93 |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 28/04/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 28/04/91 |
| 28/11/9128 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/917 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/91 |
| 07/11/917 November 1991 | COMPANY NAME CHANGED STATEFOCUS LIMITED CERTIFICATE ISSUED ON 08/11/91 |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 28/04/89 |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/04 |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 11/01/8911 January 1989 | ALTER MEM AND ARTS 151288 |
| 11/01/8911 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/883 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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