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MELROSE MANAGEMENT RESOURCES LIMITED

Company number 05622596

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
25 Mar 2011 TM01 Termination of appointment of Geoffrey Martin as a director
25 Mar 2011 TM01 Termination of appointment of Simon Peckham as a director
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 1
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 15 November 2009 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 Simon Antony Peckham on 8 October 2009
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
26 Nov 2008 363a Return made up to 15/11/08; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 15/11/07; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006 363a Return made up to 15/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 288a New secretary appointed;new director appointed