MEREBROOK CONSULTING ENGINEERS LIMITED
Company number 03265388 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 28 Oct 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Oct 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 30 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR JOY RICE / 01/11/2012 | View document |
| 23 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR JOY STEEL / 04/05/2010 | View document |
| 15 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL RENOBALES BARBIER / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUISH / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EDWARDS / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS RODRIGUEZ LLOPIS / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO QUERJETA SAN SEBASTIAN / 01/10/2009 | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED MIGUEL RENOBALES BARBIER | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED LUIS RODRIGUEZ LLOPIS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED FERNANDO QUERJETA SAN SEBASTIAN | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN NICHOLLS | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HUW EBENEZER | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BRADBURY | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED SIMON JOHN EDWARDS | View document |
| 21 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 C/O MEREBROOK PROJECTS LTD SUITE 2B EAST MILL BRIDGEFOOT BELPER DERBYSHIRE SE56 2UA | View document |
| 31 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | SECRETARY RESIGNED | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2005 | COMPANY NAME CHANGED BARKONSULT LIMITED CERTIFICATE ISSUED ON 29/03/05 | View document |
| 10 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: G OFFICE CHANGED 09/03/05 14 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 22 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | NC INC ALREADY ADJUSTED 13/05/99 | View document |
| 5 Jul 1999 | � NC 1000/2000 13/05/99 | View document |
| 17 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1996 | SECRETARY RESIGNED | View document |
| 24 Oct 1996 | DIRECTOR RESIGNED | View document |
| 24 Oct 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: G OFFICE CHANGED 24/10/96 INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER | View document |
| 18 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |