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MELLOR & RUSSELL LIMITED

Company number 06561999

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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)
06 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 7 May 2022	View PDF Liquidators' statement of receipts and payments to 7 May 2022 - link opens in a new window - 12 pages (12 pages)
25 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 7 May 2021	View PDF Liquidators' statement of receipts and payments to 7 May 2021 - link opens in a new window - 13 pages (13 pages)
19 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 7 May 2020	View PDF Liquidators' statement of receipts and payments to 7 May 2020 - link opens in a new window - 13 pages (13 pages)
14 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 7 May 2019	View PDF Liquidators' statement of receipts and payments to 7 May 2019 - link opens in a new window - 13 pages (13 pages)
28 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 7 May 2018	View PDF Liquidators' statement of receipts and payments to 7 May 2018 - link opens in a new window - 13 pages (13 pages)
27 Jun 2017	TM01	Termination of appointment of Andrew Charles William Poole as a director on 24 May 2017	View PDF Termination of appointment of Andrew Charles William Poole as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AD01	Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ England to C/O Kirker & Co Centre 645 Old Brompton Road London SW7 3DQ on 5 June 2017	View PDF Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ England to C/O Kirker & Co Centre 645 Old Brompton Road London SW7 3DQ on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
03 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-08 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AD01	Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 2 June 2017	View PDF Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 2 June 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2016	AA01	Previous accounting period shortened from 29 October 2015 to 28 October 2015	View PDF Previous accounting period shortened from 29 October 2015 to 28 October 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 2	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 2 - link opens in a new window - 7 pages (7 pages)
25 Jul 2016	AA01	Previous accounting period shortened from 30 October 2015 to 29 October 2015	View PDF Previous accounting period shortened from 30 October 2015 to 29 October 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AP01	Appointment of Andrew Charles William Poole as a director on 1 January 2016	View PDF Appointment of Andrew Charles William Poole as a director on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
06 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 October 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 October 2014 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AA01	Previous accounting period extended from 30 April 2014 to 31 October 2014	View PDF Previous accounting period extended from 30 April 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)

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