MEERBROOK FINANCE NUMBER FIVE LIMITED

Company number 06634935

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Aug 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 August 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 1	(6 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 Aug 2011	AP01	Appointment of Mr Colin Arthur Benford as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of David Baker as a director	(1 page)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
12 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
14 Jul 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 30 June 2010	(2 pages)
14 Jul 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 30 June 2010	(2 pages)
14 Jul 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 30 June 2010	(2 pages)
13 Jul 2010	CH02	Director's details changed for Pcsl Services No 1 Limited on 30 June 2010	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Jan 2010	AUD	Auditor's resignation	(2 pages)
05 Jan 2010	AUD	Auditor's resignation	(2 pages)
07 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009	(1 page)
06 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
06 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
02 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
02 Jul 2009	288c	Director's Change of Particulars / pcsl services no 1 LIMITED / 01/07/2009 / HouseName/Number was: phoenix house, now: newton house; Street was: 18 king william street, now: cheadle road; Post Town was: london, now: leek; Region was: , now: staffordshire; Post Code was: EC4N 7HE, now: ST13 5RG; Country was: , now: united kingdom	(1 page)