MELROY AUTOMATICS LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1213 August 2012 APPLICATION FOR STRIKING-OFF

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR REUBEN SCHUSHEIM

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSA SCHUSHEIM / 24/11/2010

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02/12/102 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSA SCHUSHEIM / 24/11/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REUBEN SCHUSHEIM / 24/11/2010

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04/06/104 June 2010 Annual return made up to 10 April 2010 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF

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06/07/076 July 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/02/0710 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/04/0312 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/05/0217 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/01/0115 January 2001 NC INC ALREADY ADJUSTED 30/11/00

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15/01/0115 January 2001 � NC 100/150 30/11/00

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31/07/0031 July 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 1ST FLOOR TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/05/9915 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/05/9811 May 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/06/9716 June 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/05/9617 May 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/06/9515 June 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/06/945 June 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS

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05/06/945 June 1994

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/07/938 July 1993

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08/07/938 July 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/06/929 June 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91

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04/06/924 June 1992

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04/06/924 June 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS

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19/01/9219 January 1992

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19/01/9219 January 1992 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/06/9025 June 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89

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19/12/8919 December 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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23/03/8923 March 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88

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27/01/8927 January 1989 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS

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07/07/887 July 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87

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04/08/874 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/08/874 August 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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13/03/8713 March 1987 REGISTERED OFFICE CHANGED ON 13/03/87 FROM: BARNARDS INN HOLBORN LONDON EC1N 2JA

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