MELROSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/01/2521 January 2025 | Return of final meeting in a members' voluntary winding up |
| 30/10/2430 October 2024 | Liquidators' statement of receipts and payments to 2024-08-26 |
| 14/12/2314 December 2023 | Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-14 |
| 25/10/2325 October 2023 | Liquidators' statement of receipts and payments to 2023-08-26 |
| 11/10/2211 October 2022 | Liquidators' statement of receipts and payments to 2022-08-26 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 11/03/2011 March 2020 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024921480045 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024921480048 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024921480046 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024921480047 |
| 03/12/183 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 21/12/1721 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024921480048 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/04/1615 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024921480047 |
| 14/04/1514 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024921480046 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024921480045 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 16/04/1216 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 03/05/113 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEELE CHADWICK / 22/12/2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL MICHAEL DAWSON / 22/12/2010 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 08/07/108 July 2010 | SECTION 519 |
| 13/04/1013 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 14/09/0914 September 2009 | SECRETARY APPOINTED MR RUSSELL MICHAEL DAWSON |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HARTLEY |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: THE OLD BANK, 369 WHITEGATE DRIVE, BLACKPOOL LANCASHIRE FY3 9PH |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RE:GUARANTEE/LEGAL MORT 08/01/01 |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/06/9730 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | S386 DISP APP AUDS 26/01/96 |
| 15/02/9615 February 1996 | S366A DISP HOLDING AGM 26/01/96 |
| 15/02/9615 February 1996 | S252 DISP LAYING ACC 26/01/96 |
| 05/02/965 February 1996 | AUDITOR'S RESIGNATION |
| 14/07/9514 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | RETURN MADE UP TO 12/04/94; CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/11/9329 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | £ NC 100/1000 16/08/9 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | REGISTERED OFFICE CHANGED ON 27/04/91 FROM: TRADEWINDS MINSTREL WALK,POULTON-LE-FYLDE NEAR BLACKPOOL LANCASHIRE FY6 7EF |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/06/906 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/90 |
| 06/06/906 June 1990 | COMPANY NAME CHANGED AVONFELL LIMITED CERTIFICATE ISSUED ON 07/06/90 |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: KEMP HOUSE 152-160 CITY RD LONDON EC1V 2NX |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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