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MELLING SURGERY LTD

Company number 07263779

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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)
07 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2017 AD01 Registered office address changed from 9a Derby Street Ormskirk Lancashire L39 2BJ to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 8 February 2017
07 Feb 2017 600 Appointment of a voluntary liquidator
07 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23
07 Feb 2017 4.70 Declaration of solvency
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 200
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 200
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
16 Sep 2011 AP03 Appointment of Dr Clare Kenny as a secretary
16 Sep 2011 TM01 Termination of appointment of Faisal Maassarani as a director
16 Sep 2011 TM02 Termination of appointment of Faisal Maassarani as a secretary
21 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Dr Clare Kenny on 31 January 2011
21 Jul 2011 CH03 Secretary's details changed for Dr Faisal Maassarani on 31 January 2011
21 Jul 2011 CH01 Director's details changed for Dr Faisal Maassarani on 31 January 2011