MEREBROOK CONSULTING ENGINEERS LIMITED

03265388
SUITE 2B EAST MILL, BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA DE56 2UA

Documents

Documents
Date Category Description Pages
10 Feb 2015 gazette Gazette Dissolved Voluntary 1 Buy now
13 Nov 2014 annual-return Annual Return 9 Buy now
28 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
17 Oct 2014 dissolution Dissolution Application Strike Off Company 4 Buy now
26 Sep 2014 accounts Annual Accounts 2 Buy now
24 Oct 2013 annual-return Annual Return 9 Buy now
26 Jun 2013 accounts Annual Accounts 2 Buy now
30 Nov 2012 officers Change of particulars for secretary (Mrs Eleanor Joy Rice) 2 Buy now
30 Nov 2012 annual-return Annual Return 9 Buy now
23 Feb 2012 accounts Annual Accounts 2 Buy now
25 Oct 2011 annual-return Annual Return 9 Buy now
21 Feb 2011 accounts Annual Accounts 2 Buy now
22 Oct 2010 annual-return Annual Return 9 Buy now
11 May 2010 officers Change of particulars for secretary (Eleanor Joy Steel) 2 Buy now
15 Jan 2010 accounts Annual Accounts 2 Buy now
16 Nov 2009 annual-return Annual Return 7 Buy now
23 Oct 2009 address Move Registers To Sail Company 1 Buy now
23 Oct 2009 officers Change of particulars for director (Luis Rodriguez Llopis) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Simon John Edwards) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Miguel Renobales Barbier) 2 Buy now
23 Oct 2009 address Change Sail Address Company 1 Buy now
23 Oct 2009 officers Change of particulars for director (Nigel Huish) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Fernando Querjeta San Sebastian) 2 Buy now
06 Jul 2009 accounts Annual Accounts 6 Buy now
16 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
06 Nov 2008 annual-return Return made up to 18/10/08; full list of members 5 Buy now
03 Sep 2008 officers Director appointed luis rodriguez llopis 2 Buy now
03 Sep 2008 officers Director appointed miguel renobales barbier 2 Buy now
03 Sep 2008 officers Director appointed fernando querjeta san sebastian 2 Buy now
06 Aug 2008 officers Appointment terminated director mark bradbury 1 Buy now
06 Aug 2008 officers Appointment terminated director huw ebenezer 1 Buy now
06 Aug 2008 officers Appointment terminated director kevin nicholls 1 Buy now
06 Aug 2008 officers Director appointed simon john edwards 2 Buy now
21 Jul 2008 accounts Annual Accounts 6 Buy now
12 Nov 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
11 Jul 2007 accounts Annual Accounts 6 Buy now
25 Apr 2007 officers New director appointed 2 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
31 Oct 2006 annual-return Return made up to 18/10/06; full list of members 3 Buy now
31 Oct 2006 address Location of debenture register 1 Buy now
31 Oct 2006 address Location of register of members 1 Buy now
31 Oct 2006 address Registered office changed on 31/10/06 from: c/o merebrook projects LTD suite 2B east mill bridgefoot belper derbyshire SE56 2UA 1 Buy now
17 Aug 2006 accounts Annual Accounts 6 Buy now
02 May 2006 officers New director appointed 2 Buy now
24 Apr 2006 officers Director resigned 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
28 Nov 2005 annual-return Return made up to 18/10/05; full list of members; amend 8 Buy now
01 Nov 2005 annual-return Return made up to 18/10/05; full list of members 4 Buy now
16 Sep 2005 accounts Annual Accounts 6 Buy now
02 Aug 2005 officers Director's particulars changed 1 Buy now
27 Jul 2005 officers Director's particulars changed 1 Buy now
16 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jul 2005 officers Secretary's particulars changed 1 Buy now
05 Apr 2005 officers New secretary appointed 2 Buy now
05 Apr 2005 officers Secretary resigned 1 Buy now
29 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Mar 2005 mortgage Particulars of mortgage/charge 4 Buy now
09 Mar 2005 address Registered office changed on 09/03/05 from: 14 cathedral road cardiff CF11 9LJ 1 Buy now
09 Mar 2005 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
09 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
04 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Oct 2004 annual-return Return made up to 18/10/04; full list of members 8 Buy now
22 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jan 2004 mortgage Particulars of mortgage/charge 9 Buy now
22 Jan 2004 accounts Annual Accounts 14 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
20 Oct 2003 annual-return Return made up to 18/10/03; full list of members 9 Buy now
22 Mar 2003 accounts Annual Accounts 13 Buy now
08 Jan 2003 annual-return Return made up to 18/10/02; full list of members 9 Buy now
25 Mar 2002 accounts Annual Accounts 11 Buy now
14 Nov 2001 annual-return Return made up to 18/10/01; full list of members 8 Buy now
27 Feb 2001 accounts Annual Accounts 10 Buy now
23 Oct 2000 annual-return Return made up to 18/10/00; full list of members 8 Buy now
23 May 2000 accounts Annual Accounts 13 Buy now
15 Oct 1999 annual-return Return made up to 18/10/99; full list of members 8 Buy now
05 Jul 1999 capital Ad 25/05/99--------- £ si 88@1=88 £ ic 1088/1176 2 Buy now
05 Jul 1999 capital Ad 13/05/99--------- £ si 88@1=88 £ ic 1000/1088 2 Buy now
05 Jul 1999 resolution Resolution 1 Buy now
05 Jul 1999 capital £ nc 1000/2000 13/05/99 1 Buy now
17 Jun 1999 officers New director appointed 2 Buy now
17 Jun 1999 officers New director appointed 2 Buy now
02 Jun 1999 accounts Annual Accounts 11 Buy now
04 Nov 1998 annual-return Return made up to 18/10/98; no change of members 4 Buy now
23 Jun 1998 accounts Annual Accounts 11 Buy now
28 Oct 1997 annual-return Return made up to 18/10/97; full list of members 6 Buy now
30 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now
19 Mar 1997 mortgage Particulars of mortgage/charge 3 Buy now
03 Nov 1996 officers New secretary appointed;new director appointed 2 Buy now
03 Nov 1996 officers New director appointed 2 Buy now
31 Oct 1996 capital Ad 23/10/96--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
24 Oct 1996 address Registered office changed on 24/10/96 from: international house the britannia suite manchester M3 2ER 1 Buy now
24 Oct 1996 officers Secretary resigned 1 Buy now
24 Oct 1996 officers Director resigned 1 Buy now
18 Oct 1996 incorporation Incorporation Company 10 Buy now