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MEREPARK DEVELOPMENTS LIMITED

Company number 03192297

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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)
14 Dec 2015 BONA Bona Vacantia disclaimer
08 Dec 2015 BONA Bona Vacantia disclaimer
01 Dec 2015 BONA Bona Vacantia disclaimer
01 Dec 2015 BONA Bona Vacantia disclaimer
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 100
19 Apr 2010 AD01 Registered office address changed from First Floor Unit B4 Hale Brook House Scott Drive Altrincham Cheshire WA15 8AB on 19 April 2010
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 May 2009 363a Return made up to 30/04/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 August 2007
15 May 2008 363a Return made up to 30/04/08; full list of members
22 Oct 2007 288b Secretary resigned;director resigned
22 Oct 2007 288a New secretary appointed
04 Sep 2007 123 Nc inc already adjusted 20/06/07
04 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 88(2)R Ad 20/06/07--------- £ si 25@1=25 £ ic 75/100
19 Jul 2007 169 £ ic 100/75 20/06/07 £ sr 25@1=25
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares purchase 20/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Jun 2007 363s Return made up to 30/04/07; full list of members
25 May 2007 288b Director resigned
31 Oct 2006 287 Registered office changed on 31/10/06 from: 26 park road hale altrincham cheshire WA15 9NN
03 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005