MELRAY LTD
Company number 02719614 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 3 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Mar 2023 | Return of final meeting in a creditors' voluntary winding up · 37 pages | View document |
| 4 Jan 2023 | Liquidators' statement of receipts and payments to 2022-10-29 · 33 pages | View document |
| 2 Mar 2022 | Change of membership of creditors or liquidation committee · 11 pages | View document |
| 18 Feb 2022 | Change of membership of creditors or liquidation committee · 11 pages | View document |
| 8 Jan 2022 | Liquidators' statement of receipts and payments to 2021-10-29 · 33 pages | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 25 MOORGATE LONDON EC2R 6AY | View document |
| 24 Dec 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2019:LIQ. CASE NO.1 | View document |
| 15 Jan 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.1 | View document |
| 15 Feb 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 8 Dec 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Dec 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Dec 2017 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 6 Dec 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA ENGLAND | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE | View document |
| 2 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 22 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027196140005 | View document |
| 22 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027196140004 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Jun 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN SCOTT-RUSSELL | View document |
| 2 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027196140003 | View document |
| 2 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISTON | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISTON | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISTON / 14/05/2012 | View document |
| 12 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 6 pages | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 6 pages | View document |
| 10 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISTON / 02/06/2010 · 2 pages | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSCOE / 02/06/2010 · 2 pages | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ALLISTON / 02/06/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES HEIL / 02/06/2010 | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY TRUDY WARD | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 20 Sep 2004 | COMPANY NAME CHANGED MELRAY ELECTRICAL CONTRACTORS LI MITED CERTIFICATE ISSUED ON 20/09/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 21 EAST STREET BROMLEY KENT BR1 1QE | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD | View document |
| 23 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 27 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 8 Jul 1996 | SECRETARY RESIGNED | View document |
| 8 Jul 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 7 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA | View document |
| 30 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 22 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 30 Jun 1992 | COMPANY NAME CHANGED ALPHAMAKE LIMITED CERTIFICATE ISSUED ON 01/07/92 | View document |
| 30 Jun 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/92 | View document |
| 2 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |