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MELOCASE LIMITED

Company number 01959166

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1,000
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2009 363a Return made up to 22/09/09; full list of members
29 Sep 2009 288c Secretary's Change of Particulars / christine williams / 12/10/2007 / Forename was: christine, now: christopher; Middle Name/s was: mildred, now: mark
28 Jan 2009 AA Accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 22/09/08; full list of members
19 Jan 2009 288b Appointment Terminated Director peter rowan
19 Jan 2009 288b Appointment Terminated Director jack pacifico
19 Jan 2009 288b Appointment Terminated Director eleanor gayler
19 Jan 2009 288b Appointment Terminated Director edwin ashman
19 Jan 2009 288b Appointment Terminated Secretary patrick joyce
12 Jan 2009 AA Accounts made up to 31 December 2007
01 Dec 2008 288a Director appointed david kenneth neal
01 Dec 2008 288a Secretary appointed christopher mark williams
01 Dec 2008 287 Registered office changed on 01/12/2008 from dempster works chapter street newton heath manchester M40 2AY
25 Sep 2007 363a Return made up to 22/09/07; full list of members
11 Sep 2007 AA Accounts made up to 31 December 2006