MELWOOD HOLDINGS LIMITED

Company number 04137293

Date	Type	Description	View / Download
12 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Oct 2010	4.68	Liquidators' statement of receipts and payments to 3 September 2010	(5 pages)
10 Sep 2009	4.70	Declaration of solvency	(3 pages)
10 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-04	(1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from gocar motor village mannaberg way scunthorpe north lincolnshire DN15 8XF	(1 page)
28 Aug 2009	AA	Full accounts made up to 29 February 2008	(19 pages)
12 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
12 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from mannaberg way scunthorpe north lincolnshire DN15 8XF	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
10 Jul 2008	363a	Return made up to 08/01/08; full list of members	(5 pages)
30 Jul 2007	AA	Accounts for a medium company made up to 28 February 2007	(17 pages)
02 Jul 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 May 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
09 May 2007	288b	Secretary resigned	(1 page)
09 May 2007	288b	Director resigned	(1 page)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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