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MELVILLE-FERGUS LIMITED

Company number 04000155

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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)
08 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2022 LIQ01 Declaration of solvency
08 Aug 2022 600 Appointment of a voluntary liquidator
08 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-27
31 May 2022 AA Micro company accounts made up to 5 April 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
11 Oct 2021 AA Micro company accounts made up to 5 April 2021
31 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 5 April 2020
25 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
19 Nov 2019 AA Micro company accounts made up to 5 April 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
06 Sep 2018 AD01 Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on 6 September 2018
03 Jul 2018 AA Unaudited abridged accounts made up to 5 April 2018
11 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
29 Jun 2017 AA Total exemption full accounts made up to 5 April 2017
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
27 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
21 May 2015 CH03 Secretary's details changed for Fraser Macdonald Fergus on 21 May 2015
21 May 2015 CH01 Director's details changed for Fraser Fergus on 21 May 2015
14 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014