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CEA MELROSE LIMITED

Company number 06651752

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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)
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 100	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AD01	Registered office address changed from 2nd Floor, De Burgh House Market Road Wickford Essex SS12 0BB Uk on 15 July 2013	View PDF Registered office address changed from 2nd Floor, De Burgh House Market Road Wickford Essex SS12 0BB Uk on 15 July 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	CH01	Director's details changed for Mr. Christopher Polan on 28 February 2011	View PDF Director's details changed for Mr. Christopher Polan on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	CH01	Director's details changed for Mr Christopher Polan on 1 October 2009	View PDF Director's details changed for Mr Christopher Polan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / Date of Birth was: , now: none; HouseName/Number was: atherton house, now: second floor; Street was: 13 lower southend road, now: de burgh house; Area was: , now: market road; Post Code was: SS11 8AB, now: SS12 0BB	View PDF Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / Date of Birth was: , now: none; HouseName/Number was: atherton house, now: second floor; Street was: 13 lower southend road, now: de burgh house; Area was: , now: market road; Post Code was: SS11 8AB, now: SS12 0BB - link opens in a new window - 1 page (1 page)
30 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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