MELROSE UK 4 LIMITED

Company number 03729689

Date	Type	Description	View / Download
19 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Dec 2019	AD01	Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to 79 Caroline Street Birmingham B3 1UP on 11 December 2019	(2 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-04	(1 page)
10 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
04 Dec 2019	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of James Christopher Miller as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of David Alexander Roper as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Simon Antony Peckham as a director on 28 November 2019	(1 page)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 May 2019	CH01	Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Alistair Garfield Peart as a director on 31 May 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
14 Oct 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016	(2 pages)

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