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MELROSE UK 1 LIMITED

Company number 05419497

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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)
19 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2011 AD01 Registered office address changed from Precision House Arden Road Alcester Warwick B49 6HN on 6 April 2011
04 Apr 2011 4.70 Declaration of solvency
04 Apr 2011 600 Appointment of a voluntary liquidator
04 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-28
15 Mar 2011 SH20 Statement by Directors
15 Mar 2011 SH19 Statement of capital on 15 March 2011
  • GBP 1
15 Mar 2011 CAP-SS Solvency Statement dated 28/02/11
15 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
14 Apr 2009 363a Return made up to 11/04/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 11/04/08; full list of members
12 Mar 2008 288b Appointment Terminated Director alistair peart
12 Mar 2008 288b Appointment Terminated Director simon peckham
17 Oct 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed
11 Apr 2007 363a Return made up to 11/04/07; full list of members
06 Dec 2006 288a New director appointed