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MELBOURNE AUTOS LTD

Company number 05119275

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2011 4.20 Statement of affairs with form 4.19
22 Nov 2011 600 Appointment of a voluntary liquidator
22 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-14
02 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 1
16 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Anita Smith on 5 May 2010
02 Jun 2010 CH03 Secretary's details changed for Susan Smith on 5 May 2010
02 Jun 2010 CH01 Director's details changed for Cyril Smith on 5 May 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 05/05/09; full list of members
08 May 2009 288b Appointment Terminated Director carl smith
06 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Jul 2008 363a Return made up to 05/05/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Jun 2007 363s Return made up to 05/05/07; no change of members
14 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Jul 2006 287 Registered office changed on 28/07/06 from: 981 spring bank west hull east yorkshire HU5 5HD
28 Jul 2006 353 Location of register of members
19 Jun 2006 363s Return made up to 05/05/06; full list of members
20 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
11 May 2005 363s Return made up to 05/05/05; full list of members
10 Jun 2004 288a New secretary appointed