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MELROSE CONSTRUCTION LIMITED

Company number 04170222

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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)
02 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
12 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 7 December 2023	View PDF Liquidators' statement of receipts and payments to 7 December 2023 - link opens in a new window - 23 pages (23 pages)
20 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
07 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 7 December 2022	View PDF Liquidators' statement of receipts and payments to 7 December 2022 - link opens in a new window - 25 pages (25 pages)
20 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-08 - link opens in a new window - 1 page (1 page)
20 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Dec 2021	AD01	Registered office address changed from 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 14 December 2021	View PDF Registered office address changed from 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	MR01	Registration of charge 041702220010, created on 30 June 2020	View PDF Registration of charge 041702220010, created on 30 June 2020 - link opens in a new window - 20 pages (20 pages)
09 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2018	PSC01	Notification of Gerard John Tromp as a person with significant control on 1 March 2017	View PDF Notification of Gerard John Tromp as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Oct 2017	PSC07	Cessation of Melrose Investments Ltd as a person with significant control on 1 April 2017	View PDF Cessation of Melrose Investments Ltd as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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