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MEL CONSULTANCY LIMITED

Company number 03524698

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 1 March 2010
20 Mar 2009 287 Registered office changed on 20/03/2009 from 29 lawrence way lichfield WS13 6RD
13 Mar 2009 4.70 Declaration of solvency
13 Mar 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
13 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-02
13 Mar 2009 600 Appointment of a voluntary liquidator
07 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
01 May 2008 363a Return made up to 28/04/08; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
31 May 2007 363s Return made up to 28/04/07; no change of members
31 May 2007 363(288) Secretary's particulars changed;director's particulars changed
10 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
13 Dec 2006 287 Registered office changed on 13/12/06 from: 10 scalpcliffe close burton on trent DE15 9AX
28 Sep 2006 363s Return made up to 28/04/06; full list of members
28 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
28 Sep 2006 363(287) Registered office changed on 28/09/06
05 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
23 May 2005 363s Return made up to 28/04/05; no change of members
07 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
04 Jun 2004 363s Return made up to 28/04/04; full list of members
31 Aug 2003 173 Declaration of shares redemption:auditor's report
02 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
23 May 2003 363s Return made up to 28/04/03; full list of members