MERRIS DEVELOPMENT ENGINEERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/1025 October 2010 | STATEMENT OF AFFAIRS/4.19 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM ASH HORWATH LTD PARK ROAD DUNGANNON COUNTY TYRONE BT71 7AP |
| 13/10/1013 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/10/1013 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCGRATH / 15/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN ADAMS |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE IRWIN |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM C/O C.H.GRANT, 47 FANE WAY MAIDENHEAD BERKSHIRE SL6 2TN |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/09/076 September 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: UNIT 2B HOWARTH ROAD STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AP |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 15/07/04; NO CHANGE OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | ARTICLES OF ASSOCIATION |
| 05/05/045 May 2004 | NC INC ALREADY ADJUSTED 30/01/04 |
| 05/05/045 May 2004 | ﾽ NC 300000/500000 30/01 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03 |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/039 February 2003 | NC INC ALREADY ADJUSTED 30/01/03 |
| 09/02/039 February 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03 |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/039 February 2003 | ﾽ NC 100000/300000 31/01 |
| 09/02/039 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/039 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/02/039 February 2003 | CONVE 30/01/03 |
| 04/02/034 February 2003 | COMPANY NAME CHANGED HOWPER 419 LIMITED CERTIFICATE ISSUED ON 04/02/03 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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