- Company Overview for MELBROOK CONSULTANTS LIMITED (04542193)
- Filing history for MELBROOK CONSULTANTS LIMITED (04542193)
- People for MELBROOK CONSULTANTS LIMITED (04542193)
- Charges for MELBROOK CONSULTANTS LIMITED (04542193)
- More for MELBROOK CONSULTANTS LIMITED (04542193)
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) |
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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
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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 |