MERRIS DEVELOPMENT ENGINEERS LIMITED
Company number 04485797 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2010 | STATEMENT OF AFFAIRS/4.19 | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM · ASH HORWATH LTD PARK ROAD · DUNGANNON · COUNTY TYRONE · BT71 7AP | View document |
| 13 Oct 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Oct 2010 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCGRATH / 15/07/2010 | View document |
| 24 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN ADAMS | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE IRWIN | View document |
| 16 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM · C/O C.H.GRANT, 47 FANE WAY · MAIDENHEAD · BERKSHIRE · SL6 2TN | View document |
| 2 Sep 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: · UNIT 2B HOWARTH ROAD · STAFFERTON WAY · MAIDENHEAD · BERKSHIRE SL6 1AP | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | RETURN MADE UP TO 15/07/04; NO CHANGE OF MEMBERS | View document |
| 8 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 8 Jun 2004 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2004 | NC INC ALREADY ADJUSTED · 30/01/04 | View document |
| 5 May 2004 | ﾽ NC 300000/500000 · 30/01 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03 | View document |
| 17 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Feb 2003 | NC INC ALREADY ADJUSTED · 30/01/03 | View document |
| 9 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03 | View document |
| 9 Feb 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: · OXFORD HOUSE · CLIFTONVILLE · NORTHAMPTON · NORTHAMPTONSHIRE NN1 5PN | View document |
| 9 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2003 | SECRETARY RESIGNED | View document |
| 9 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2003 | ﾽ NC 100000/300000 · 31/01 | View document |
| 9 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Feb 2003 | CONVE · 30/01/03 | View document |
| 4 Feb 2003 | COMPANY NAME CHANGED · HOWPER 419 LIMITED · CERTIFICATE ISSUED ON 04/02/03 | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |