-
-
MERRIS DEVELOPMENT ENGINEERS LIMITED - Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04485797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Speedwell Mill Old Coach Road
- Tansley
- Matlock
- Derbyshire
- DE4 5FY Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY UK
Management
- Managing Directors
- BRENDAN MCGRATH
- Company secretaries
- BRENDAN MCGRATH
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-15
- Age Of Company 2002-07-15 21 years
- SIC/NACE
- 2956 - Manufacture other special purpose machine
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HOWPER 419 LIMITED
- Filing of Accounts
- Due Date: 2010-10-31
- Last Date: 2009-01-31
⚠
- Last Return Made Up To:
- 2010-07-15
-
MERRIS DEVELOPMENT ENGINEERS LIMITED Company Description
- MERRIS DEVELOPMENT ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04485797. Its current trading status is "live". It was registered 2002-07-15. It was previously called HOWPER 419 LIMITED. It has declared SIC or NACE codes as "2956 - Manufacture other special purpose machine". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2009. The latest annual return was filed up to 2010-07-15.It can be contacted at Speedwell Mill Old Coach Road .
Get MERRIS DEVELOPMENT ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merris Development Engineers Limited - Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, United Kingdom
- 2002-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERRIS DEVELOPMENT ENGINEERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04485797#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04485797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04485797#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2010
-
STATEMENT OF AFFAIRS/4.19 (2010-10-25) - 4.20
-
DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCGRATH / 15/07/2010 (2010-07-24) - CH01
-
15/07/10 FULL LIST (2010-07-24) - AR01
-
REGISTERED OFFICE CHANGED ON 14/10/2010 FROM (2010-10-14) - AD01
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-10-13) - 600
-
EXTRAORDINARY RESOLUTION TO WIND UP (2010-10-13) - LRESEX
Add all to Cart
keyboard_arrow_right 2009
-
31/01/09 TOTAL EXEMPTION SMALL (2009-11-13) - AA
-
APPOINTMENT TERMINATED DIRECTOR CLIVE IRWIN (2009-08-25) - 288b
-
APPOINTMENT TERMINATED DIRECTOR NORMAN ADAMS (2009-08-25) - 288b
-
RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS (2009-07-16) - 363a
-
REGISTERED OFFICE CHANGED ON 26/05/2009 FROM (2009-05-26) - 287
Add all to Cart
keyboard_arrow_right 2008
-
31/01/08 TOTAL EXEMPTION SMALL (2008-07-25) - AA
-
RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS (2008-09-02) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS (2007-09-06) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-06-07) - AA
-
REGISTERED OFFICE CHANGED ON 06/09/07 FROM: (2007-09-06) - 287
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-12-05) - AA
-
RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-07-17) - 363a
-
NEW DIRECTOR APPOINTED (2006-06-15) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-11-30) - AA
-
RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS (2005-08-30) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 15/07/04; NO CHANGE OF MEMBERS (2004-10-12) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 (2004-07-08) - AA
-
ARTICLES OF ASSOCIATION (2004-06-08) - MEM/ARTS
-
NC INC ALREADY ADJUSTED (2004-05-05) - 123
-
AD 30/01/04--------- (2004-05-05) - 88(2)R
-
£ NC 300000/500000 (2004-05-05) - RES04
Add all to Cart
keyboard_arrow_right 2003
-
NEW DIRECTOR APPOINTED (2003-01-07) - 288a
-
COMPANY NAME CHANGED (2003-02-04) - CERTNM
-
PARTICULARS OF MORTGAGE/CHARGE (2003-02-04) - 395
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-02-09) - RES11
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-02-09) - RES10
-
£ NC 100000/300000 (2003-02-09) - RES04
-
VARYING SHARE RIGHTS AND NAMES (2003-02-09) - RES12
-
ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03 (2003-02-09) - 225
-
REGISTERED OFFICE CHANGED ON 09/02/03 FROM: (2003-02-09) - 287
-
NC INC ALREADY ADJUSTED (2003-02-09) - 123
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-02-09) - RES01
-
SECRETARY RESIGNED (2003-02-09) - 288b
-
AD 30/01/03--------- (2003-02-09) - 88(2)R
-
NEW SECRETARY APPOINTED (2003-02-09) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2003-02-15) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2003-05-17) - 395
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03 (2003-08-20) - AA
-
RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS (2003-09-10) - 363s
-
CONVE (2003-02-09) - 122
Add all to Cart
keyboard_arrow_right 2002
-
DIRECTOR RESIGNED (2002-11-26) - 288b
-
NEW DIRECTOR APPOINTED (2002-11-26) - 288a
-
INCORPORATION DOCUMENTS (2002-07-15) - NEWINC
