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MELCORE LIMITED

Company number 05853419

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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)
22 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 2
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
16 Nov 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 5 March 2010
16 Nov 2010 CH01 Director's details changed for Mark Anthony Stewart on 5 March 2010
11 Nov 2010 AD01 Registered office address changed from 2nd Floor St. James House 9-15 st. James Road Surbiton Surrey KT6 4QH on 11 November 2010
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2010 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
24 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
10 Jul 2009 287 Registered office changed on 10/07/2009 from 23 windsor road enfield EN3 6RE
25 Jun 2009 363a Return made up to 21/06/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Nov 2008 287 Registered office changed on 17/11/2008 from 107 manton road island village enfield EN3 6FX
17 Nov 2008 288c Director's Change of Particulars / mark stewart / 13/11/2008 / HouseName/Number was: , now: 23; Street was: 107 manton road, now: windsor road; Area was: island village, now: ; Region was: , now: middlesex; Post Code was: EN3 6FX, now: EN3 6RE
26 Sep 2008 288c Secretary's Change of Particulars / C.A. solutions LTD / 23/09/2008 / HouseName/Number was: 12-14, now: st. James house 9-15; Street was: claremont road, now: st. James road; Post Code was: KT6 4QU, now: KT6 4QH
24 Jun 2008 363a Return made up to 21/06/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Aug 2007 363a Return made up to 21/06/07; full list of members
05 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/05/07