NEW MELROSE LIMITED

Key Data

Status

Dissolved

Company No.

06015106

Incorporation date

30/11/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/11/2006)

31/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2015

Return of final meeting in a members' voluntary winding up

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09/07/2015

Declaration of solvency

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09/06/2015

Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 2015-06-09

View PDF (2 pages)

08/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2015

Resolutions

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

22/09/2014

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

View PDF (1 pages)

01/08/2014

Director's details changed for Mr Geoffrey Peter Martin on 2013-12-02

View PDF (2 pages)

01/08/2014

Director's details changed for Mr Garry Elliot Barnes on 2013-12-02

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

02/12/2013

Registered office address changed from Precision House, Arden Road Alcester Warwickshire B49 6HN on 2013-12-02

View PDF (1 pages)

18/11/2013

Termination of appointment of Garry Barnes as a secretary

View PDF (1 pages)

18/11/2013

Appointment of Adam David Christopher Westley as a secretary

View PDF (1 pages)

01/08/2013

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

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

27/11/2012

Certificate of change of name

View PDF (3 pages)

27/11/2012

Change of name notice

View PDF (2 pages)

02/11/2012

Certificate of change of name

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02/11/2012

Change of name notice

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13/09/2012

Certificate of change of name

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13/09/2012

Change of name notice

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31/08/2012

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

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

18/03/2011

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

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

04/03/2010

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

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

09/10/2009

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

View PDF (1 pages)

09/10/2009

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

View PDF (2 pages)

08/10/2009

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

View PDF (2 pages)

09/06/2009

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

View PDF (1 pages)

09/06/2009

Appointment terminated secretary richard keen

View PDF (1 pages)

09/06/2009

Secretary appointed garry elliot barnes

View PDF (1 pages)

26/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

24/06/2008

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

View PDF (4 pages)

30/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

22/11/2007

Certificate of change of name

View PDF (2 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

15/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

30/11/2006

Incorporation

View PDF (17 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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 NEW MELROSE LIMITED

NEW MELROSE LIMITED is an(a) Dissolved company incorporated on 30/11/2006 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 NEW MELROSE LIMITED?

NEW MELROSE LIMITED is currently Dissolved. It was registered on 30/11/2006 and dissolved on 31/03/2016.

Where is NEW MELROSE LIMITED located?

NEW MELROSE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does NEW MELROSE LIMITED do?

NEW MELROSE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for NEW MELROSE LIMITED?

The latest filing was on 31/03/2016: Final Gazette dissolved following liquidation.