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MELSTAR LIMITED

Company number 02194393

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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)
19 May 2010 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 August 2008
09 Sep 2008 1.4 Notice of completion of voluntary arrangement
09 Sep 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from 115A chancery lane london WC2A 1BR
08 Sep 2008 600 Appointment of a voluntary liquidator
08 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-29
08 Sep 2008 4.70 Declaration of solvency
30 Aug 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 August 2008
16 Apr 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2009
02 May 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2007
27 Mar 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2007
05 Apr 2006 363a Return made up to 31/12/05; full list of members
05 Apr 2006 288b Director resigned
14 Mar 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2006
27 Sep 2005 AA Full accounts made up to 31 March 2005
18 Jul 2005 363s Return made up to 31/12/04; full list of members
18 Jul 2005 363(288) Director's particulars changed
18 Jul 2005 363(287) Registered office changed on 18/07/05
18 Jul 2005 363(190) Location of debenture register address changed
30 Jun 2005 287 Registered office changed on 30/06/05 from: 124 new bond street london W1S 1DX
11 Feb 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Dec 2004 288b Director resigned
22 Jul 2004 287 Registered office changed on 22/07/04 from: 140-148 willcox house borough high street london SE1 1LB