MELROSE UK 2 LIMITED

Key Data

Status

Dissolved

Company No.

05420042

Incorporation date

10/04/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2005)

18/03/2012

Final Gazette dissolved following liquidation

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18/12/2011

Return of final meeting in a members' voluntary winding up

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05/04/2011

Registered office address changed from Precision House Arden Road Alcester Warwick B49 6HN on 2011-04-06

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03/04/2011

Declaration of solvency

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03/04/2011

Appointment of a voluntary liquidator

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03/04/2011

Resolutions

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14/03/2011

Statement by Directors

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14/03/2011

Statement of capital on 2011-03-15

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14/03/2011

Solvency Statement dated 28/02/11

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14/03/2011

Resolutions

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01/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/10/2009

Director's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (1 pages)

07/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

13/04/2009

Return made up to 11/04/09; full list of members

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14/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/03/2008

Appointment Terminated Director alistair peart

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11/03/2008

Appointment Terminated Director simon peckham

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16/10/2007

Full accounts made up to 2006-12-31

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10/09/2007

Secretary's particulars changed;director's particulars changed

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10/04/2007

Return made up to 11/04/07; full list of members

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05/12/2006

New director appointed

View PDF (6 pages)

12/11/2006

Resolutions

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12/11/2006

Resolutions

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12/11/2006

Resolutions

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

New secretary appointed

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14/09/2005

New director appointed

View PDF (6 pages)

09/08/2005

Secretary resigned

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08/08/2005

New secretary appointed

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03/07/2005

Ad 26/05/05--------- £ si 4897160@1=4897160 £ ic 1/4897161

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29/06/2005

Registered office changed on 30/06/05 from: 10 upper bank street london E14 5JJ

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09/06/2005

Memorandum and Articles of Association

View PDF (19 pages)

09/06/2005

Resolutions

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09/06/2005

Resolutions

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09/06/2005

£ nc 4500000/4900000 25/05/05

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23/05/2005

New secretary appointed

View PDF (3 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (3 pages)

23/05/2005

Memorandum and Articles of Association

View PDF (19 pages)

23/05/2005

Nc inc already adjusted 11/05/05

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23/05/2005

Resolutions

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23/05/2005

Resolutions

View PDF (1 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

10/05/2005

Certificate of change of name

View PDF (3 pages)

10/04/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MELROSE UK 2 LIMITED

MELROSE UK 2 LIMITED is an(a) Dissolved company incorporated on 10/04/2005 with the registered office located at 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELROSE UK 2 LIMITED?

MELROSE UK 2 LIMITED is currently Dissolved. It was registered on 10/04/2005 and dissolved on 18/03/2012.

Where is MELROSE UK 2 LIMITED located?

MELROSE UK 2 LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does MELROSE UK 2 LIMITED do?

MELROSE UK 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MELROSE UK 2 LIMITED?

The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.