MERONGROVE LIMITED

Company number 05401773

Date	Type	Description	View / Download
16 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Sep 2011	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 27 September 2011	(2 pages)
23 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2011	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"	(1 page)
23 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-20	(1 page)
23 Sep 2011	4.70	Declaration of solvency	(3 pages)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders Statement of capital on 2011-03-23 GBP 100	(3 pages)
23 Mar 2011	CH01	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010	(2 pages)
23 Mar 2011	CH01	Director's details changed for Mr David Ian Roberts on 2 February 2010	(2 pages)
23 Mar 2011	CH03	Secretary's details changed for Mr Gareth Jones on 2 February 2010	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Apr 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Mar 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
25 Mar 2008	288c	Director's Change of Particulars / clifford quayle / 31/01/2008 / HouseName/Number was: , now: little sarrat hall; Street was: the old forge, now: moore lane; Area was: the green sarratt, now: sarratt; Post Code was: WD3 6BR, now: WD3 6BS; Country was: , now: united kingdom	(1 page)
03 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
16 May 2007	363a	Return made up to 23/03/07; full list of members	(3 pages)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
05 May 2006	363a	Return made up to 23/03/06; full list of members	(3 pages)