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MELIA ENGINEERING LIMITED

Company number 03560253

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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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2021	LIQ13	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 - 14 pages (14 pages)
03 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 23 January 2021	View PDF Liquidators' statement of receipts and payments to 23 January 2021 - link opens in a new window - 13 pages (13 pages)
21 Dec 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AD01	Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020	View PDF Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 23 January 2020	View PDF Liquidators' statement of receipts and payments to 23 January 2020 - link opens in a new window - 11 pages (11 pages)
11 Feb 2019	AD01	Registered office address changed from 27 Stowe Close Woolton Liverpool L25 7YE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 11 February 2019	View PDF Registered office address changed from 27 Stowe Close Woolton Liverpool L25 7YE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-24 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
16 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
09 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-09 GBP 50,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-09 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 May 2015	AD02	Register inspection address has been changed from C/O Melia Engineering Unit 8a Hurricane Drive Speke Liverpool Merseyside L24 8RL United Kingdom to 27 Stowe Close Liverpool L25 7YE	View PDF Register inspection address has been changed from C/O Melia Engineering Unit 8a Hurricane Drive Speke Liverpool Merseyside L24 8RL United Kingdom to 27 Stowe Close Liverpool L25 7YE - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 50,000	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
15 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 18 pages (18 pages)
14 May 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)

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