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J.R.MELLERS (HOLDING) COMPANY LIMITED

Company number 00646995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2018 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2017 AD01 Registered office address changed from Orchid House Howe Lane Goxhill North Lincolnshire DN19 7JD to The Chapel Bridge Street Driffield YO25 6DA on 14 March 2017
09 Mar 2017 4.70 Declaration of solvency
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-15
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 102
21 Mar 2016 TM01 Termination of appointment of James Douglas Wright as a director on 11 March 2016
18 Feb 2016 AP01 Appointment of Michael Charles Wright as a director on 1 February 2016
18 Feb 2016 AP01 Appointment of James Andrew Wright as a director on 1 February 2016
05 Feb 2016 AP01 Appointment of Belinda Ruth Gladwin as a director on 1 February 2016
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 102
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
05 Nov 2010 AP01 Appointment of Mr James Douglas Wright as a director
05 Nov 2010 TM01 Termination of appointment of Ruth Killgren as a director