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MELLIS BUILDING CO. LTD

Company number 05283304

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 TM01 Termination of appointment of Michael Young as a director
03 Mar 2011 CH01 Director's details changed for Michael Irving Young on 2 March 2011
03 Mar 2011 CH03 Secretary's details changed for Ann Young on 2 March 2011
12 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
Statement of capital on 2010-12-12
  • GBP 4
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 10/11/08; full list of members
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2008 288b Appointment Terminated Director tessa prior
07 Aug 2008 288b Appointment Terminated Director robert thompson
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 10/11/07; full list of members
23 May 2007 395 Particulars of mortgage/charge
18 May 2007 395 Particulars of mortgage/charge
27 Nov 2006 363a Return made up to 10/11/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 09/11/05