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MELCHRIS SOLUTIONS LIMITED

Company number 05413692

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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)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Nov 2018 AD01 Registered office address changed from 75 High Street Boston Lincolnshire PE21 8SX England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 5 November 2018
16 Oct 2018 LIQ01 Declaration of solvency
16 Oct 2018 600 Appointment of a voluntary liquidator
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
12 Apr 2018 PSC01 Notification of Christine Iris Scrupps as a person with significant control on 6 April 2016
20 Mar 2018 AD02 Register inspection address has been changed from C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ United Kingdom to 75 High Street Boston Lincolnshire PE21 8SX
20 Mar 2018 AD01 Registered office address changed from C/O C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ to 75 High Street Boston Lincolnshire PE21 8SX on 20 March 2018
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
10 Apr 2014 AP01 Appointment of Mrs Christine Iris Scrupps as a director
10 Mar 2014 CERTNM Company name changed cv electrical LIMITED\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
  • NM01 ‐ Change of name by resolution
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders