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MEREPARK CONSTRUCTION LTD

Company number 07279031

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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)
05 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2015 4.68 Liquidators' statement of receipts and payments to 9 June 2015
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 9 June 2014
16 Jul 2013 4.48 Notice of Constitution of Liquidation Committee
08 Jul 2013 600 Appointment of a voluntary liquidator
05 Jul 2013 4.20 Statement of affairs with form 4.19
21 Jun 2013 AD01 Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4DW United Kingdom on 21 June 2013
18 Jun 2013 600 Appointment of a voluntary liquidator
18 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-10
15 May 2013 TM01 Termination of appointment of Vanessa Hamer as a director
29 Nov 2012 AA Accounts for a small company made up to 29 February 2012
09 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 2
16 Mar 2012 AP01 Appointment of Mr Robert Henry Ross as a director
09 Mar 2012 AP01 Appointment of Mr Richard James Edward Peel as a director
09 Mar 2012 AP01 Appointment of Mrs Vanessa Jane Hamer as a director
09 Mar 2012 AP01 Appointment of Mr David Lawson Trippier as a director
26 Jan 2012 AA Accounts for a small company made up to 28 February 2011
28 Oct 2011 AA01 Previous accounting period shortened from 30 June 2011 to 28 February 2011
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
09 Jun 2010 NEWINC Incorporation