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MELFORD PROPERTIES LIMITED

Company number 04045976

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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 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
28 Nov 2009 4.68 Liquidators' statement of receipts and payments to 12 November 2009
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 May 2009
04 Jun 2009 AUD Auditor's resignation
30 May 2008 287 Registered office changed on 30/05/2008 from po box 60317 10 orange street haymarket london WC2H 7DQ
29 May 2008 600 Appointment of a voluntary liquidator
29 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 May 2008 4.70 Declaration of solvency
27 May 2008 287 Registered office changed on 27/05/2008 from 86 jermyn street london SW1Y 6JD
27 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 May 2008 4.70 Declaration of solvency
11 Mar 2008 288c Director's change of particulars / kay despard / 28/02/2008
21 Nov 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
25 Oct 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 363s Return made up to 25/08/07; no change of members
17 Sep 2007 288b Director resigned
30 May 2007 288c Director's particulars changed
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 363a Return made up to 25/08/06; no change of members
22 Aug 2006 AA Full accounts made up to 31 December 2005
16 Nov 2005 395 Particulars of mortgage/charge
14 Nov 2005 288a New director appointed
14 Sep 2005 363s Return made up to 25/08/05; full list of members
01 Jul 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution