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MELBRECK SECURITIES LIMITED

Company number 01109958

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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)
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	4.68	Liquidators' statement of receipts and payments to 16 September 2011	View PDF Liquidators' statement of receipts and payments to 16 September 2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 16 March 2011	View PDF Liquidators' statement of receipts and payments to 16 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	4.68	Liquidators' statement of receipts and payments to 16 September 2010	View PDF Liquidators' statement of receipts and payments to 16 September 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2010	4.68	Liquidators' statement of receipts and payments to 16 March 2010	View PDF Liquidators' statement of receipts and payments to 16 March 2010 - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	4.68	Liquidators' statement of receipts and payments to 16 September 2009	View PDF Liquidators' statement of receipts and payments to 16 September 2009 - link opens in a new window - 6 pages (6 pages)
17 Apr 2009	4.68	Liquidators' statement of receipts and payments to 16 March 2009	View PDF Liquidators' statement of receipts and payments to 16 March 2009 - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	288a	Secretary appointed mr james john youngs	View PDF Secretary appointed mr james john youngs - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment Terminated Secretary helen hay	View PDF Appointment Terminated Secretary helen hay - link opens in a new window - 1 page (1 page)
17 Oct 2008	4.68	Liquidators' statement of receipts and payments to 16 September 2008	View PDF Liquidators' statement of receipts and payments to 16 September 2008 - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: one hanover street london W1S 1AX	View PDF Registered office changed on 09/10/07 from: one hanover street london W1S 1AX - link opens in a new window - 1 page (1 page)
04 Oct 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Oct 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: one, hanover street london uk W1S 1AX	View PDF Registered office changed on 04/06/07 from: one, hanover street london uk W1S 1AX - link opens in a new window - 1 page (1 page)
29 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR	View PDF Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR - link opens in a new window - 1 page (1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Accounts be approved 11/08/06	View PDF Resolutions RES13 ‐ Accounts be approved 11/08/06 - link opens in a new window - 1 page (1 page)

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