M.E.L.S. LIMITED

Company number 05255358

Date	Type	Description	View / Download
27 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 May 2009	4.68	Liquidators' statement of receipts and payments to 8 May 2009	(5 pages)
16 May 2008	4.20	Statement of affairs with form 4.19	(14 pages)
16 May 2008	600	Appointment of a voluntary liquidator	(1 page)
16 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-09	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 32 portland terrace jesmond newcastle upon tyne NE2 1QP	(1 page)
25 Mar 2008	288b	Appointment Terminated Director melanie dixon	(1 page)
25 Mar 2008	288b	Appointment Terminated Director angela prior	(1 page)
17 Mar 2008	225	Prev ext from 31/10/2007 to 31/03/2008	(1 page)
29 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
03 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(14 pages)
20 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Apr 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
30 Jan 2006	363a	Return made up to 11/10/05; full list of members	(3 pages)
27 Jan 2006	288a	New director appointed	(1 page)
27 Jan 2006	288a	New director appointed	(1 page)
27 Jan 2006	288a	New director appointed	(1 page)
27 Jan 2006	288c	Director's particulars changed	(1 page)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New secretary appointed	(2 pages)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288b	Secretary resigned	(1 page)

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