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MELLONS LIMITED

Company number 04228771

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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)
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	4.72	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 - 17 pages (17 pages)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 10 September 2013	View PDF Liquidators' statement of receipts and payments to 10 September 2013 - link opens in a new window - 15 pages (15 pages)
21 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
21 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 June 2012 - link opens in a new window - 18 pages (18 pages)
11 Jul 2012	CH01	Director's details changed for Raymond Nigel Burton on 30 April 2012	View PDF Director's details changed for Raymond Nigel Burton on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH01	Director's details changed for Raymond Nigel Burton on 30 April 2012	View PDF Director's details changed for Raymond Nigel Burton on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	TM02	Termination of appointment of Gillian Adams as a secretary on 12 December 2011	View PDF Termination of appointment of Gillian Adams as a secretary on 12 December 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AP03	Appointment of Sarah Louise Mills as a secretary on 12 December 2011	View PDF Appointment of Sarah Louise Mills as a secretary on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	TM01	Termination of appointment of Gillian Adams as a director on 12 December 2011	View PDF Termination of appointment of Gillian Adams as a director on 12 December 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 70 ANNOTATION A second filed AR01 was registered on 06/08/2012	View PDF Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 70 ANNOTATION A second filed AR01 was registered on 06/08/2012 - link opens in a new window - 10 pages (10 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jul 2010	TM01	Termination of appointment of Gerald Butler as a director	View PDF Termination of appointment of Gerald Butler as a director - link opens in a new window - 1 page (1 page)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)

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