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MELERNYE LIMITED

Company number 01477180

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2013 4.68 Liquidators' statement of receipts and payments to 9 November 2012
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 9 November 2011
17 Nov 2010 4.20 Statement of affairs with form 4.19
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10
17 Nov 2010 600 Appointment of a voluntary liquidator
09 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 100
09 Aug 2010 CH01 Director's details changed for Linda Ann Skinner on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Peter Edward Skinner on 1 October 2009
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Aug 2009 363a Return made up to 09/08/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Aug 2008 363a Return made up to 09/08/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Sep 2007 363a Return made up to 09/08/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Aug 2006 363a Return made up to 09/08/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Sep 2005 363a Return made up to 09/08/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
25 Aug 2004 363s Return made up to 09/08/04; full list of members
23 Jan 2004 AA Accounts for a small company made up to 30 April 2003
03 Nov 2003 363s Return made up to 09/08/03; full list of members
04 Mar 2003 AA Accounts for a small company made up to 30 April 2002