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JULIUS A. MELLER HOLDINGS PLC

Company number 02402503

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 25 June 2010
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-18
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
26 Mar 2009 4.20 Statement of affairs with form 4.19
26 Mar 2009 600 Appointment of a voluntary liquidator
26 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-18
26 Mar 2009 287 Registered office changed on 26/03/2009 from sunderland road sandy bedfordshire SG19 1QY
23 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 15/07/08; full list of members
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
15 Aug 2007 363a Return made up to 15/07/07; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 395 Particulars of mortgage/charge
19 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Nov 2006 AA Full accounts made up to 2 April 2006
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Sep 2006 363a Return made up to 15/07/06; full list of members
29 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned