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MERRIS DEVELOPMENT ENGINEERS LIMITED

Company number 04485797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2010 4.20 Statement of affairs with form 4.19
14 Oct 2010 AD01 Registered office address changed from Ash Horwath Ltd Park Road Dungannon County Tyrone BT71 7AP on 14 October 2010
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-07-24
  • GBP 88,636
24 Jul 2010 CH01 Director's details changed for Brendan Mcgrath on 15 July 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Aug 2009 288b Appointment terminated director clive irwin
25 Aug 2009 288b Appointment terminated director norman adams
16 Jul 2009 363a Return made up to 15/07/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from c/o C.H.grant, 47 fane way maidenhead berkshire SL6 2TN
02 Sep 2008 363a Return made up to 15/07/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Sep 2007 363a Return made up to 15/07/07; full list of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: unit 2B howarth road stafferton way maidenhead berkshire SL6 1AP
07 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Jul 2006 363a Return made up to 15/07/06; full list of members
15 Jun 2006 288a New director appointed
30 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Aug 2005 363a Return made up to 15/07/05; full list of members
12 Oct 2004 363s Return made up to 15/07/04; no change of members
08 Jul 2004 AA Accounts for a small company made up to 31 January 2004
08 Jun 2004 MEM/ARTS Memorandum and Articles of Association
05 May 2004 88(2)R Ad 30/01/04--------- £ si 68636@1=68636 £ ic 20000/88636