MELROSE UK 3A LIMITED

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MELROSE UK 3A LIMITED

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Key Data

Status

Dissolved

Company No.

05419638

Incorporation date

10/04/2005

Size

Full

Contacts

Registered address

Registered address

MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 10/04/2005)
dot icon17/08/2011
Final Gazette dissolved following liquidation
dot icon17/05/2011
Return of final meeting in a members' voluntary winding up
dot icon06/12/2010
Declaration of solvency
dot icon06/12/2010
Appointment of a voluntary liquidator
dot icon06/12/2010
Resolutions
dot icon06/12/2010
Registered office address changed from Precision House Arden Road Alcester Warwick B49 6HN on 2010-12-07
dot icon01/08/2010
Full accounts made up to 2009-12-31
dot icon13/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon08/10/2009
Secretary's details changed for Garry Elliot Barnes on 2009-10-08
dot icon08/10/2009
Director's details changed for Garry Elliot Barnes on 2009-10-08
dot icon07/10/2009
Director's details changed for Geoffrey Peter Martin on 2009-10-08
dot icon13/04/2009
Return made up to 11/04/09; full list of members
dot icon14/10/2008
Full accounts made up to 2007-12-31
dot icon14/04/2008
Return made up to 11/04/08; full list of members
dot icon11/03/2008
Appointment Terminated Director alistair peart
dot icon11/03/2008
Appointment Terminated Director simon peckham
dot icon16/10/2007
Full accounts made up to 2006-12-31
dot icon10/09/2007
Secretary's particulars changed;director's particulars changed
dot icon10/04/2007
Return made up to 11/04/07; full list of members
dot icon05/12/2006
New director appointed
dot icon12/11/2006
Resolutions
dot icon12/11/2006
Resolutions
dot icon12/11/2006
Resolutions
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 11/04/06; full list of members
dot icon30/03/2006
New secretary appointed
dot icon30/03/2006
Secretary resigned
dot icon14/09/2005
New director appointed
dot icon09/08/2005
Secretary resigned
dot icon08/08/2005
New secretary appointed
dot icon03/07/2005
Ad 26/05/05--------- £ si 25899999@1=25899999 £ ic 1/25900000
dot icon29/06/2005
Registered office changed on 30/06/05 from: 10 upper bank street london E14 5JJ
dot icon16/06/2005
Nc inc already adjusted 11/05/05
dot icon09/06/2005
Memorandum and Articles of Association
dot icon09/06/2005
Resolutions
dot icon09/06/2005
Resolutions
dot icon24/05/2005
Resolutions
dot icon24/05/2005
Resolutions
dot icon24/05/2005
Nc inc already adjusted 11/05/05
dot icon23/05/2005
New secretary appointed
dot icon23/05/2005
New director appointed
dot icon15/05/2005
Director resigned
dot icon15/05/2005
Director resigned
dot icon15/05/2005
Secretary resigned
dot icon15/05/2005
New director appointed
dot icon15/05/2005
New secretary appointed
dot icon15/05/2005
New director appointed
dot icon15/05/2005
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon10/05/2005
Certificate of change of name
dot icon10/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext 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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MELROSE UK 3A LIMITED

MELROSE UK 3A LIMITED is an(a) Dissolved company incorporated on 10/04/2005 with the registered office located at MAZARS LLP, 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 3A LIMITED?

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MELROSE UK 3A LIMITED is currently Dissolved. It was registered on 10/04/2005 and dissolved on 17/08/2011.

Where is MELROSE UK 3A LIMITED located?

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MELROSE UK 3A LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does MELROSE UK 3A LIMITED do?

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MELROSE UK 3A LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MELROSE UK 3A LIMITED?

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The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.