MELBROSIN UK LIMITED

Company number 04746873

Date	Type	Description	View / Download
17 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2011	4.68	Liquidators' statement of receipts and payments to 5 January 2011	(5 pages)
17 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 Oct 2010	4.68	Liquidators' statement of receipts and payments to 12 October 2010	(5 pages)
20 Oct 2009	4.20	Statement of affairs with form 4.19	(6 pages)
20 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-13	(1 page)
19 Oct 2009	AD01	Registered office address changed from 15-17 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ on 19 October 2009	(2 pages)
04 Aug 2009	288a	Director appointed barry john muncaster	(2 pages)
06 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
26 Mar 2009	288b	Appointment Terminate, Director Stephen Jeremy Martin Logged Form	(1 page)
09 Jan 2009	288b	Appointment Terminated Director stephen martin	(1 page)
21 Dec 2008	288b	Appointment Terminated Director mohammed al-doori	(1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Oct 2008	363a	Return made up to 28/04/08; full list of members; amend	(6 pages)
22 May 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
29 Jan 2008	AA	Accounts made up to 31 March 2007	(2 pages)
07 Jan 2008	363s	Return made up to 28/04/07; full list of members	(6 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: unit 2 quidhapton business units polhampton lane overton hampshire RG25 3EA	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
29 Aug 2007	288c	Secretary's particulars changed	(1 page)
22 Aug 2007	MA	Memorandum and Articles of Association	(6 pages)

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