MELAVID LIMITED
Company number 01248505 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Resolutions · 1 page | View document |
| 16 Apr 2026 | Registered office address changed from 39 Chesnut Grove Tranmere Birkenhead Merseyside CH42 0LB England to 3rd Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2026-04-16 · 3 pages | View document |
| 16 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 16 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Feb 2026 | Appointment of Mr Patrick Joseph Mcmanamon as a director on 2026-02-04 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 3 Feb 2026 | Termination of appointment of Patrick Mcmanamon as a director on 2026-02-03 · 1 page | View document |
| 3 Feb 2026 | Notification of Martin Patrick Mcmanamon as a person with significant control on 2026-01-12 · 2 pages | View document |
| 3 Feb 2026 | Cessation of Christina Mcmanamon as a person with significant control on 2026-01-12 · 1 page | View document |
| 3 Feb 2026 | Cessation of Patrick Mcmanamon as a person with significant control on 2026-01-12 · 1 page | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 012485050007 in full · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 15 Oct 2021 | Registered office address changed from 39 Chesnut Grove Tranmere Birkenhead Merseyside L42 0LB to 39 Chesnut Grove Tranmere Birkenhead Merseyside CH42 0LB on 2021-10-15 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012485050009 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 23 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012485050009 | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012485050008 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 17 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012485050008 | View document |
| 16 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 17 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 27 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012485050007 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Feb 2015 | DIRECTOR APPOINTED MR PATRICK MCMANAMON | View document |
| 11 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK MCMANAMON / 02/02/2012 | View document |
| 3 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PATRICK MCMANAMON / 02/02/2012 | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MCMANAMON / 02/02/2012 | View document |
| 14 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 22 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK MCMANAMON / 01/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MCMANAMON / 01/10/2009 | View document |
| 15 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | View document |
| 8 Oct 2008 | PREVEXT FROM 31/12/2007 TO 29/02/2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 10 Dec 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 5 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | View document |
| 12 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | View document |
| 6 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2004 | SECRETARY RESIGNED | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | View document |
| 23 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 33 OXTON ROAD BIRKENHEAD MERSEYSIDE L41 2QQ | View document |
| 27 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 22 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 13 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 22 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 19 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 8 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 8 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 8 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 8 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 9 Jul 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1991 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1989 | FIRST GAZETTE | View document |
| 16 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 14 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 11 Mar 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |