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MELROMA ENGINEERING SERVICES LIMITED

Company number 03972988

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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)
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 10 August 2015	View PDF Liquidators' statement of receipts and payments to 10 August 2015 - link opens in a new window - 17 pages (17 pages)
12 Sep 2014	4.68	Liquidators' statement of receipts and payments to 10 August 2014	View PDF Liquidators' statement of receipts and payments to 10 August 2014 - link opens in a new window - 16 pages (16 pages)
08 Nov 2013	AD01	Registered office address changed from Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 8 November 2013	View PDF Registered office address changed from Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	4.68	Liquidators' statement of receipts and payments to 10 August 2013	View PDF Liquidators' statement of receipts and payments to 10 August 2013 - link opens in a new window - 17 pages (17 pages)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 10 August 2012	View PDF Liquidators' statement of receipts and payments to 10 August 2012 - link opens in a new window - 21 pages (21 pages)
08 Sep 2011	4.68	Liquidators' statement of receipts and payments to 10 August 2011	View PDF Liquidators' statement of receipts and payments to 10 August 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	AD01	Registered office address changed from 18B Cobbett Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GL on 7 September 2010	View PDF Registered office address changed from 18B Cobbett Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GL on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
31 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 101	View PDF Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 101 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
21 Apr 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	288c	Secretary's change of particulars / margaret ingram / 31/10/2008	View PDF Secretary's change of particulars / margaret ingram / 31/10/2008 - link opens in a new window - 1 page (1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
15 Apr 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 6A chase road burntwood staffordshire WS7 0DP	View PDF Registered office changed on 26/06/07 from: 6A chase road burntwood staffordshire WS7 0DP - link opens in a new window - 1 page (1 page)
11 May 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: browns chartered accountants 3-4 lady bank tamworth staffordshire B79 7NB	View PDF Registered office changed on 16/11/06 from: browns chartered accountants 3-4 lady bank tamworth staffordshire B79 7NB - link opens in a new window - 1 page (1 page)
17 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)

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