MELLTREE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | STRUCK OFF AND DISSOLVED |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 25/06/1425 June 2014 | PREVEXT FROM 31/10/2013 TO 30/04/2014 |
| 26/10/1326 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN & CO SECRETARIES LIMITED |
| 24/07/1324 July 2013 | Annual return made up to 19 October 2012 with full list of shareholders |
| 13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 01/01/131 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 13 RADNOR WALK LONDON SW3 4BP |
| 23/12/1123 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 22/07/1122 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | 19/10/08 FULL LIST AMEND |
| 02/09/102 September 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 02/09/102 September 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1019 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREEMAN & CO SECRETARIES LIMITED / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WADE JONATHAN BARKER / 01/10/2009 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/08/0927 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: GISTERED OFFICE CHANGED ON 17/04/2009 FROM CLOVERFIELD HOUGHTON DOWN STOCKBRIDGE SO20 6JR |
| 22/10/0822 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/06/0825 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED MELLTREE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 28/11/06 |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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