MELBROOK BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/05/1421 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM RSM TENON ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER LANCASHIRE M3 2LF |
| 21/05/1321 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 |
| 24/04/1224 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/04/1224 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/04/1224 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009515,00009338 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM UNIT 3 DIAMOND BUSINESS PARK RAINFORD INDUSTRIAL ESTATE SANDWASH CLOSE RAINFORD ST HELENS MERSEYSIDE WA11 8LU |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THELMA MELLING |
| 14/03/1114 March 2011 | SECRETARY APPOINTED THELMA MELLING |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MELLING |
| 14/03/1114 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALENTINE MELLING / 27/02/2010 |
| 22/04/1022 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA MELLING / 27/02/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED THELMA MELLING |
| 22/12/0822 December 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 11 GRAYSONS ROAD RAINFORD ST. HELENS MERSEYSIDE WA11 8JH |
| 15/05/0715 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/04/057 April 2005 | � IC 31/1 11/02/05 � SR 30@1=30 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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