- Company Overview for MELVILLE-FERGUS LIMITED (04000155)
- Filing history for MELVILLE-FERGUS LIMITED (04000155)
- People for MELVILLE-FERGUS LIMITED (04000155)
- Insolvency for MELVILLE-FERGUS LIMITED (04000155)
- More for MELVILLE-FERGUS LIMITED (04000155)
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) |
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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
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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
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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
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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 |