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MEREBROOK PROPERTIES PLC

Company number 01976628

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Apr 2012 4.70 Declaration of solvency
30 Apr 2012 600 Appointment of a voluntary liquidator
30 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-19
02 Mar 2012 AD01 Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on 2 March 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 50,000
20 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 30 June 2010
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Mar 2010 AA Full accounts made up to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Geoffrey Ball as a director
13 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
13 Jan 2010 MA Memorandum and Articles of Association
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5