- Company Overview for MELROSE UK 1 LIMITED (05419497)
- Filing history for MELROSE UK 1 LIMITED (05419497)
- People for MELROSE UK 1 LIMITED (05419497)
- Insolvency for MELROSE UK 1 LIMITED (05419497)
- More for MELROSE UK 1 LIMITED (05419497)
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) |
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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
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15 Mar 2011 | SH20 | Statement by Directors | |
15 Mar 2011 | SH19 |
Statement of capital on 15 March 2011
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15 Mar 2011 | CAP-SS | Solvency Statement dated 28/02/11 | |
15 Mar 2011 | RESOLUTIONS |
Resolutions
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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 |