MELVILLE EXHIBITION & EVENT SERVICES LIMITED

Q: What is the latest filing for MELVILLE EXHIBITION & EVENT SERVICES LIMITED?

The latest filing was on 23/12/2020: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/06/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1988)

23/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2020

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/02/2020

Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL

View PDF (2 pages)

06/02/2020

Register(s) moved to registered inspection location Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL

View PDF (2 pages)

15/01/2020

Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Deloitte Llp 1 City Square Leeds LS1 2AL on 2020-01-15

View PDF (2 pages)

14/01/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

14/01/2020

Declaration of solvency

View PDF (6 pages)

14/01/2020

Resolutions

View PDF (1 pages)

05/11/2019

Termination of appointment of Jason Popp as a director on 2019-09-20

View PDF (1 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (12 pages)

23/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

08/08/2019

Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL

View PDF (1 pages)

11/01/2019

Appointment of Mr Michael Stewart as a secretary on 2019-01-09

View PDF (2 pages)

09/01/2019

Registered office address changed from C/O Paul Mckenna Gallagher Business Park Silverstone Drive Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2019-01-09

View PDF (1 pages)

09/01/2019

Appointment of Ellen Ingersoll as a director on 2019-01-09

View PDF (2 pages)

09/01/2019

Appointment of Mr Jason Popp as a director on 2019-01-09

View PDF (2 pages)

09/01/2019

Termination of appointment of Paul Damon Mckenna as a secretary on 2019-01-09

View PDF (1 pages)

09/01/2019

Termination of appointment of Nicholas John Marshall as a director on 2019-01-09

View PDF (1 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

20/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

18/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

29/01/2015

Appointment of Steven Moster as a director on 2014-12-03

View PDF (2 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (3 pages)

25/09/2013

Registered office address changed from C/O Paul Mckenna Melville Electrical Services Ltd Silverstone Drive Gallagher Business Park Coventry Warwickshire CV6 6PA on 2013-09-25

View PDF (1 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

14/03/2013

Certificate of change of name

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (3 pages)

20/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (3 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

21/12/2010

Registered office address changed from Unit 1 Perimeter Road National Exhibition Centre Birmingham B40 1PJ on 2010-12-21

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

13/10/2010

Director's details changed for Nicholas John Marshall on 2010-09-18

View PDF (2 pages)

13/10/2010

Secretary's details changed for Paul Damon Mckenna on 2010-09-18

View PDF (1 pages)

11/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

24/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

03/02/2009

Return made up to 18/09/08; full list of members

View PDF (6 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

15/11/2007

Return made up to 18/09/07; no change of members

View PDF (6 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/02/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

22/01/2007

Return made up to 18/09/06; no change of members

View PDF (4 pages)

02/11/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

14/09/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2005

Return made up to 16/10/04; no change of members

View PDF (4 pages)

19/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

15/10/2004

Certificate of change of name

View PDF (2 pages)

15/06/2004

Location of register of members

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Registered office changed on 10/06/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

02/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

09/09/2002

Return made up to 18/09/02; full list of members

View PDF (5 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (5 pages)

07/03/2002

Resolutions

View PDF (0 pages)

07/03/2002

Resolutions

View PDF (0 pages)

07/03/2002

Resolutions

View PDF (1 pages)

27/02/2002

Registered office changed on 27/02/02 from: unit 14 perimeter road national exhibition centre birmingham west midlands B40 1PJ

View PDF (1 pages)

11/01/2002

Location of register of members

View PDF (1 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

03/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

12/03/2001

Full accounts made up to 2000-05-09

View PDF (11 pages)

08/11/2000

Return made up to 18/09/00; full list of members

View PDF (5 pages)

13/07/2000

Accounting reference date shortened from 09/05/01 to 31/12/00

View PDF (1 pages)

27/06/2000

Accounting reference date shortened from 30/09/00 to 09/05/00

View PDF (1 pages)

19/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (6 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

18/04/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

16/12/1999

Director resigned

View PDF (1 pages)

11/11/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Location of register of members

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

29/01/1999

Auditor's resignation

View PDF (1 pages)

19/11/1998

Return made up to 18/09/98; full list of members

View PDF (8 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/09/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

22/09/1998

Registered office changed on 22/09/98 from: 60 claremont road surbiton surrey KT6 4RH

View PDF (1 pages)

20/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

Memorandum and Articles of Association

View PDF (12 pages)

18/02/1998

Certificate of change of name

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

New secretary appointed;new director appointed

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (1 pages)

07/10/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

25/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

15/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

13/10/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

23/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

18/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/10/1994

Return made up to 18/09/94; full list of members

View PDF (0 pages)

01/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

06/12/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

22/09/1993

Return made up to 18/09/93; no change of members

View PDF (0 pages)

10/11/1992

Return made up to 18/09/92; full list of members

View PDF (0 pages)

09/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

15/05/1992

Return made up to 18/09/91; no change of members

View PDF (0 pages)

25/02/1992

Director resigned

View PDF (0 pages)

07/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

07/11/1991

Resolutions

View PDF (0 pages)

07/11/1991

Resolutions

View PDF (0 pages)

07/11/1991

Resolutions

View PDF (0 pages)

07/11/1991

Return made up to 14/08/91; no change of members

View PDF (0 pages)

25/10/1991

Ad 03/10/91--------- £ si 5573@1=5573 £ ic 2/5575

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04/02/1991

Accounts for a small company made up to 1989-12-31

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04/02/1991

Return made up to 28/08/90; full list of members

View PDF (0 pages)

18/04/1990

Return made up to 18/09/89; full list of members

View PDF (0 pages)

16/08/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

19/07/1988

Director resigned;new director appointed

View PDF (0 pages)

19/07/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/07/1988

Registered office changed on 06/07/88 from: 2ND floor 223 regent street london W1R 7DB

View PDF (0 pages)

20/06/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2019

Last accounts made up to

30/12/2018View PDF

Confirmation

Last statement dated

30/12/2018View PDF

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Financial Ratios

MELVILLE EXHIBITION & EVENT SERVICES LIMITED has not submitted financial statements

MELVILLE EXHIBITION & EVENT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About MELVILLE EXHIBITION & EVENT SERVICES LIMITED

MELVILLE EXHIBITION & EVENT SERVICES LIMITED is an(a) Dissolved company incorporated on 19/06/1988 with the registered office located at Deloitte Llp, 1 City Square, Leeds LS1 2AL. 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 MELVILLE EXHIBITION & EVENT SERVICES LIMITED?

MELVILLE EXHIBITION & EVENT SERVICES LIMITED is currently Dissolved. It was registered on 19/06/1988 and dissolved on 22/12/2020.

Where is MELVILLE EXHIBITION & EVENT SERVICES LIMITED located?

MELVILLE EXHIBITION & EVENT SERVICES LIMITED is registered at Deloitte Llp, 1 City Square, Leeds LS1 2AL.

What does MELVILLE EXHIBITION & EVENT SERVICES LIMITED do?

MELVILLE EXHIBITION & EVENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MELVILLE EXHIBITION & EVENT SERVICES LIMITED?

The latest filing was on 23/12/2020: Final Gazette dissolved following liquidation.