MEREBEECH LIMITED
Company number 06746541 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Jul 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 | View document |
| 29 Jul 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 29 Jul 2016 | ORDER OF COURT TO WIND UP | View document |
| 29 Jul 2016 | ORDER OF COURT TO WIND UP | View document |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM · PR BOOTH & CO · SUITE 7 MILNER HOUSE MILNER WAY · OSSETT · WF5 9JE | View document |
| 28 Jul 2016 | ORDER OF COURT - RESTORE AND WIND UP | View document |
| 28 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Jan 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 29 Aug 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2012 | View document |
| 16 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 · 1 page | View document |
| 26 Mar 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM KESTRAL COURT WATERWELLS DRIVE WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AT ENGLAND | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHON WACKETT | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON WACKETT | View document |
| 1 Feb 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009470 | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN PARRIS | View document |
| 18 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON · 1 page | View document |
| 28 Nov 2011 | CURREXT FROM 31/12/2011 TO 30/04/2012 · 1 page | View document |
| 17 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders · 6 pages | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODGER · 1 page | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR TIM RODGER · 2 pages | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MR IAN ASHLEY RICHARDSON · 2 pages | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GILROY · 1 page | View document |
| 25 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 11 Nov 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 | View document |
| 4 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 30100 | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MR DARREN KERRY PARRIS · 2 pages | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR JONATHON REX WACKETT | View document |
| 16 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jul 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 | View document |
| 25 May 2010 | SECRETARY APPOINTED MR JONATHON REX WACKETT | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL · 9 pages | View document |
| 4 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 40 HIGH STREET MENAI BRIDGE ANGLESEY LL59 5EP | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY BETHAN HENDERSON · 1 page | View document |
| 15 Sep 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED DUNCAN JOHN GILROY | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE | View document |
| 21 Jan 2009 | SECRETARY APPOINTED BETHAN JANE HENDERSON | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM 31 CORSHAM STREET LONDON N1 6DR | View document |
| 11 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |