MEREBEECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/176 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/176 July 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 |
| 29/07/1629 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 29/07/1629 July 2016 | ORDER OF COURT TO WIND UP |
| 29/07/1629 July 2016 | ORDER OF COURT TO WIND UP |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM PR BOOTH & CO SUITE 7 MILNER HOUSE MILNER WAY OSSETT WF5 9JE |
| 28/07/1628 July 2016 | ORDER OF COURT - RESTORE AND WIND UP |
| 28/04/1328 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/01/1328 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 29/08/1229 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2012 |
| 16/05/1216 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM KESTRAL COURT WATERWELLS DRIVE WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AT ENGLAND |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHON WACKETT |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON WACKETT |
| 01/02/121 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009470 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN PARRIS |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 28/11/1128 November 2011 | CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 17/11/1117 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODGER |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR TIM RODGER |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR IAN ASHLEY RICHARDSON |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GILROY |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/1011 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/10/104 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/104 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 30100 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR DARREN KERRY PARRIS |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JONATHON REX WACKETT |
| 16/07/1016 July 2010 | SAIL ADDRESS CREATED |
| 16/07/1016 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/05/1025 May 2010 | SECRETARY APPOINTED MR JONATHON REX WACKETT |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/1015 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 40 HIGH STREET MENAI BRIDGE ANGLESEY LL59 5EP |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY BETHAN HENDERSON |
| 15/09/0915 September 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED DUNCAN JOHN GILROY |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE |
| 21/01/0921 January 2009 | SECRETARY APPOINTED BETHAN JANE HENDERSON |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 11/11/0811 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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