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MELROSE & KELLAS LIMITED

Company number 05456153

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 May 2010
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2009
21 Dec 2008 600 Appointment of a voluntary liquidator
26 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-18
26 Nov 2008 4.20 Statement of affairs with form 4.19
06 Nov 2008 287 Registered office changed on 06/11/2008 from 12-16 high street walton on thames surrey KT12 1DA
14 Oct 2008 287 Registered office changed on 14/10/2008 from the barns, harfield farm botley road, curdridge southampton hampshire SO32 2DU
14 Oct 2008 288b Appointment Terminated Secretary john kellas
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 18/05/08; full list of members
12 Jun 2007 363a Return made up to 18/05/07; full list of members
25 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
25 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
04 Jul 2006 363s Return made up to 18/05/06; full list of members
18 May 2005 NEWINC Incorporation