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MELBROOK CONSULTANTS LIMITED

Company number 04542193

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 TM01 Termination of appointment of Terry Warrington as a director
30 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2009 DS01 Application to strike the company off the register
17 Jun 2009 288b Appointment terminated director and secretary andrea robinson
16 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/06/2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 23/09/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Oct 2007 363a Return made up to 23/09/07; full list of members
19 Oct 2007 288c Director's particulars changed
19 Oct 2007 288c Secretary's particulars changed;director's particulars changed
28 Jun 2007 CERTNM Company name changed melbrook insurance consultants l imited\certificate issued on 28/06/07
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Dec 2006 363a Return made up to 23/09/06; full list of members
24 Jan 2006 395 Particulars of mortgage/charge
21 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
27 Sep 2005 363a Return made up to 23/09/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Oct 2004 363s Return made up to 23/09/04; full list of members
03 Oct 2003 363s Return made up to 23/09/03; full list of members