MELSON WINGATE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1026 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/07/1013 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/101 July 2010 | APPLICATION FOR STRIKING-OFF |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM MONACO HOUSE BRISTOL STREET BIRMINGHAM B5 7AR |
| 18/06/1018 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GEORGEVIC / 01/06/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GEORGEVIC / 01/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GEORGEVIC / 01/06/2010 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/08 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGEVIC / 01/05/2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/06 |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: G OFFICE CHANGED 04/08/02 612-616 WIMBORNE ROAD BOURNEMOUTH DORSET BH9 2HW |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | SALE OF SHOP PREMISES 10/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS; AMEND |
| 09/05/029 May 2002 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS; AMEND |
| 27/09/0127 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 28/02/0028 February 2000 | REDESIG AND COVERTED IN 09/02/00 |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 14/06/9714 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: G OFFICE CHANGED 20/02/95 31 ABBOTT ROAD BOURNEMOUTH DORSET BH9 1EZ |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | |
| 23/02/9423 February 1994 | SHARES AGREEMENT OTC |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: G OFFICE CHANGED 06/05/92 VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BX |
| 23/03/9223 March 1992 | RE:BANKING ARRANGEMENTS 06/03/92 |
| 19/03/9219 March 1992 | SECRETARY RESIGNED |
| 19/03/9219 March 1992 | NC INC ALREADY ADJUSTED 06/03/92 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9219 March 1992 | � NC 100/100000 06/03 |
| 19/03/9219 March 1992 | ALTER MEM AND ARTS 06/03/92 |
| 18/03/9218 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/9229 January 1992 | COMPANY NAME CHANGED STEELRAY NO. 46 LIMITED CERTIFICATE ISSUED ON 30/01/92 |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9112 June 1991 | Incorporation |
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