R3 2009 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 17/07/1217 July 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,00002240,00009183,00008833,00005496 |
| 17/07/1217 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00002240,00005496,00008833,00009183 |
| 17/07/1217 July 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM THE GRANGE 100 HIGH STREET LONDON LONDON N14 6TB |
| 27/01/1227 January 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,00002240,00005496 |
| 27/01/1227 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.00005496,OR000017,00002240 |
| 27/01/1227 January 2012 | COURT ORDER INSOLVENCY:REPLACE LIQ:LIQ. CASE NO.1 |
| 17/02/1017 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00005496 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM MONACO HOUSE BRISTOL STREET BIRMINGHAM B5 7AR |
| 21/09/0921 September 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 13/08/0913 August 2009 | COMPANY NAME CHANGED MELSON WINGATE LIMITED CERTIFICATE ISSUED ON 13/08/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 28 October 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S PARTICULARS MARK GEORGEVIC |
| 03/08/073 August 2007 | RETURN MADE UP TO 20/07/07; 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 |
| 20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/05 |
| 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 20/07/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/03 |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 612-616 WIMBORNE ROAD BOURNEMOUTH DORSET BH9 2HW |
| 28/07/0428 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/02 |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: MONACO HOUSE BRISTOL STREET BIRMINGHAM B5 7AR |
| 19/09/0219 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS; AMEND |
| 13/09/0213 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 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: 612-616 WIMBORNE ROAD BOURNEMOUTH DORSET BH9 2HW |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/06/022 June 2002 | SALE OF SHOP PREMISES 10/05/02 |
| 31/05/0231 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/05/0231 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/05/0231 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/05/0231 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/05/0231 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/05/0231 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/05/0231 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/05/0231 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/05/0231 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | SALE OF PROPERTY 30/04/02 |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 30/11/9830 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 20/07/97; FULL LIST 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 GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ADOPT MEM AND ARTS 29/06/95 |
| 30/05/9530 May 1995 | COMPANY NAME CHANGED MELSON WINGATE, LIMITED CERTIFICATE ISSUED ON 31/05/95 |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: G OFFICE CHANGED 20/02/95 31 ABBOTT ROAD BOURNEMOUTH BH9 1EZ |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 04/04/924 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | CONVE 06/03/92 |
| 24/03/9224 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9224 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9224 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9224 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9224 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9224 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9224 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9224 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9224 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9224 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/9223 March 1992 | REORGANISATION AGREEMEN 06/03/92 |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9223 March 1992 | ALTER MEM AND ARTS 06/03/92 |
| 23/03/9223 March 1992 | ALTER MEM AND ARTS 06/03/92 |
| 23/03/9223 March 1992 | ALTER MEM AND ARTS 06/03/92 |
| 23/03/9223 March 1992 | ALTER MEM AND ARTS 04/03/92 |
| 23/03/9223 March 1992 | ALTER MEM AND ARTS 06/03/92 |
| 23/03/9223 March 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/92 |
| 23/03/9223 March 1992 | RE CONTRACT 06/03/92 |
| 23/03/9223 March 1992 | RE SHARE DIVIDEND 06/03/92 |
| 23/03/9223 March 1992 | RE DEBENTURE 06/03/92 |
| 23/03/9223 March 1992 | RE LOAN AGREEMENT 06/03/92 |
| 23/03/9223 March 1992 | RE GUARANTEE 06/03/92 |
| 23/03/9223 March 1992 | CONVERT/REDESIGNATE 06/03/92 |
| 05/03/925 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/8914 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 19/10/8619 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/10/864 October 1986 | NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | DIRECTOR RESIGNED |
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