MELLOR WAKEFIELD LIMITED

Company number 03995653

Date	Type	Description	View / Download
18 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
14 May 2012	4.68	Liquidators' statement of receipts and payments to 10 April 2012	(11 pages)
27 Apr 2011	4.20	Statement of affairs with form 4.19	(5 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11	(1 page)
18 Mar 2011	AD01	Registered office address changed from 5 - 7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England on 18 March 2011	(1 page)
24 Feb 2011	AD01	Registered office address changed from C/O Total Trade Group Cefndy Employment Park Cefndy Road, Rhyl Clwyd LL18 2HJ on 24 February 2011	(1 page)
26 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 100	(6 pages)
26 Jul 2010	CH01	Director's details changed for Terence Alfred Gregory on 17 May 2010	(2 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
07 Apr 2010	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
07 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
19 Oct 2009	TM02	Termination of appointment of a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM02 filed - should be TM01. Officer not secretary only director.	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Mark Bryant on 13 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for John Gregory on 13 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Mr Daniel Stevenson on 13 October 2009	(3 pages)
06 Aug 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(13 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
22 May 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
22 May 2008	353	Location of register of members	(1 page)
02 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)