MEREBROOK SCIENCE & ENVIRONMENT LIMITED
Company number 03481665 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | 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 |
| 16 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR JOY RICE / 03/09/2012 | View document |
| 23 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | Annual return made up to 16 December 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 |
| 8 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 8 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO QUEREJETA SAN SEBASTIAN / 22/12/2009 | View document |
| 7 Jan 2010 | 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 |
| 23 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED LUIS RODRIGUEZ LLOPIS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED MIGUEL RENOBALES BARBIER | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED FERNANDO QUEREJETA SAN SEBASTIAN | View document |
| 6 Aug 2008 | DIRECTOR RESIGNED ROBIN CARTER | View document |
| 21 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | COMPANY NAME CHANGED MEREBROOK PROJECTS LIMITED CERTIFICATE ISSUED ON 26/07/06; RESOLUTION PASSED ON 20/07/06 | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 23 Jun 2005 | SECRETARY RESIGNED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Aug 2003 | SECRETARY RESIGNED | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | SECRETARY RESIGNED | View document |
| 1 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 114 THE HILL CROMFORD MATLOCK DERBYSHIRE DE4 3QU | View document |
| 30 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: G OFFICE CHANGED 16/04/98 HIGHGATE FARM BARNWELL LANE CROMFORD MATLOCK DERBYSHIRE DE4 3QY | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | SECRETARY RESIGNED | View document |
| 16 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |