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MEREBEECH LIMITED

Company number 06746541

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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)
06 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 WU15 Notice of final account prior to dissolution
29 Jul 2016 COCOMP Order of court to wind up
29 Jul 2016 4.31 Appointment of a liquidator
29 Jul 2016 COCOMP Order of court to wind up
28 Jul 2016 AD01 Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on 28 July 2016
28 Jul 2016 AC93 Order of court - restore and wind up
28 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2013 2.35B Notice of move from Administration to Dissolution
29 Aug 2012 2.24B Administrator's progress report to 23 July 2012
16 May 2012 2.23B Result of meeting of creditors
26 Mar 2012 2.17B Statement of administrator's proposal
17 Feb 2012 AD01 Registered office address changed from Kestral Court Waterwells Drive Waterwells Business Park, Quedgeley Gloucester Gloucestershire GL2 2AT England on 17 February 2012
01 Feb 2012 TM01 Termination of appointment of Darren Parris as a director
01 Feb 2012 TM01 Termination of appointment of Jonathon Wackett as a director
01 Feb 2012 TM02 Termination of appointment of Jonathon Wackett as a secretary
01 Feb 2012 2.12B Appointment of an administrator
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2012 TM01 Termination of appointment of Ian Richardson as a director
28 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
17 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 30,100
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Jun 2011 TM01 Termination of appointment of Timothy Rodger as a director
15 Mar 2011 AP01 Appointment of Mr Tim Rodger as a director
14 Mar 2011 AP01 Appointment of Mr Ian Ashley Richardson as a director