MELROSE PFG COMPANY NUMBER 1 LIMITED

Company number 01668314

Date	Type	Description	View / Download
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
11 May 2016	4.70	Declaration of solvency	(4 pages)
27 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016	(2 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13	(1 page)
14 Jan 2016	SH20	Statement by Directors	(1 page)
14 Jan 2016	SH19	Statement of capital on 14 January 2016 GBP 100.00	(4 pages)
14 Jan 2016	CAP-SS	Solvency Statement dated 14/01/16	(1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2,000,000	(4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2,000,000	(4 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
18 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
04 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2,000,000	(4 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 2,000,000.00	(4 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
28 Mar 2011	CERTNM	Company name changed fki trustees LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-24	(2 pages)