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MEL SECURE SYSTEMS LIMITED

Company number 04440452

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	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 - 22 pages (22 pages)
23 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 October 2022	View PDF Liquidators' statement of receipts and payments to 28 October 2022 - link opens in a new window - 17 pages (17 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 28 October 2021	View PDF Liquidators' statement of receipts and payments to 28 October 2021 - link opens in a new window - 18 pages (18 pages)
07 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 28 October 2020	View PDF Liquidators' statement of receipts and payments to 28 October 2020 - link opens in a new window - 20 pages (20 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 28 October 2019	View PDF Liquidators' statement of receipts and payments to 28 October 2019 - link opens in a new window - 18 pages (18 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 28 October 2018	View PDF Liquidators' statement of receipts and payments to 28 October 2018 - link opens in a new window - 17 pages (17 pages)
22 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 28 October 2017	View PDF Liquidators' statement of receipts and payments to 28 October 2017 - link opens in a new window - 18 pages (18 pages)
11 Jan 2017	4.68	Liquidators' statement of receipts and payments to 28 October 2016	View PDF Liquidators' statement of receipts and payments to 28 October 2016 - link opens in a new window - 16 pages (16 pages)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2015	View PDF Liquidators' statement of receipts and payments to 28 October 2015 - link opens in a new window - 12 pages (12 pages)
06 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AD01	Registered office address changed from Highdown House 11 Highdown Road Sydeham Leamington Spa Warwickshire CV31 1XT to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 14 October 2014	View PDF Registered office address changed from Highdown House 11 Highdown Road Sydeham Leamington Spa Warwickshire CV31 1XT to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	TM02	Termination of appointment of Stephanie Pain as a secretary on 22 August 2014	View PDF Termination of appointment of Stephanie Pain as a secretary on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM01	Termination of appointment of Edward Peter Pain as a director on 21 August 2014	View PDF Termination of appointment of Edward Peter Pain as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mr Robert James Taylor as a director on 21 August 2014	View PDF Appointment of Mr Robert James Taylor as a director on 21 August 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders	View PDF Annual return made up to 16 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM02	Termination of appointment of Jonathan Bateson as a secretary	View PDF Termination of appointment of Jonathan Bateson as a secretary - link opens in a new window - 2 pages (2 pages)

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