Based in Middlesex, Meripac Ltd was setup in 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Mindell, Bertram, Mindell, Ruth Miriam, Tischler, Annita Lynne, Fisher, Maureen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MINDELL, Bertram | N/A | - | 1 |
MINDELL, Ruth Miriam | N/A | - | 1 |
TISCHLER, Annita Lynne | N/A | - | 1 |
FISHER, Maureen | N/A | 10 July 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 27 April 2020 | |
AA - Annual Accounts | 17 April 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 25 April 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 14 May 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 17 May 2006 | |
363s - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 18 May 2005 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 05 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2003 | |
AA - Annual Accounts | 07 May 2003 | |
363s - Annual Return | 02 May 2003 | |
287 - Change in situation or address of Registered Office | 17 January 2003 | |
AA - Annual Accounts | 30 May 2002 | |
363s - Annual Return | 22 May 2002 | |
363s - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 04 April 2001 | |
MEM/ARTS - N/A | 25 July 2000 | |
CERTNM - Change of name certificate | 18 July 2000 | |
AA - Annual Accounts | 23 May 2000 | |
363s - Annual Return | 22 May 2000 | |
363s - Annual Return | 04 June 1999 | |
AA - Annual Accounts | 04 June 1999 | |
AA - Annual Accounts | 02 June 1998 | |
363s - Annual Return | 12 May 1998 | |
AA - Annual Accounts | 22 July 1997 | |
363s - Annual Return | 16 May 1997 | |
AA - Annual Accounts | 30 July 1996 | |
363s - Annual Return | 29 May 1996 | |
AA - Annual Accounts | 26 May 1995 | |
363s - Annual Return | 23 May 1995 | |
AUD - Auditor's letter of resignation | 18 May 1995 | |
288 - N/A | 02 December 1994 | |
AA - Annual Accounts | 02 September 1994 | |
363s - Annual Return | 08 July 1994 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 September 1993 | |
AA - Annual Accounts | 06 September 1993 | |
CERTNM - Change of name certificate | 22 July 1993 | |
363s - Annual Return | 28 June 1993 | |
AA - Annual Accounts | 22 June 1992 | |
363s - Annual Return | 02 June 1992 | |
363a - Annual Return | 21 May 1991 | |
288 - N/A | 07 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1991 | |
363 - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 14 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 November 1990 | |
395 - Particulars of a mortgage or charge | 26 September 1990 | |
287 - Change in situation or address of Registered Office | 03 July 1990 | |
288 - N/A | 17 May 1989 | |
NEWINC - New incorporation documents | 27 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 25 September 1990 | Fully Satisfied |
N/A |