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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD01	Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on 2 March 2012	View PDF Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on 2 March 2012 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-01-17 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 15 pages (15 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
19 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	TM01	Termination of appointment of Geoffrey Ball as a director	View PDF Termination of appointment of Geoffrey Ball as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AP01	Appointment of Mr Alan Duke Brown as a director	View PDF Appointment of Mr Alan Duke Brown as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)

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