MELROSE UK 1 LIMITED

Company number 05419497

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Apr 2011	AD01	Registered office address changed from Precision House Arden Road Alcester Warwick B49 6HN on 6 April 2011	(1 page)
04 Apr 2011	4.70	Declaration of solvency	(3 pages)
04 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28	(1 page)
15 Mar 2011	SH20	Statement by Directors	(1 page)
15 Mar 2011	SH19	Statement of capital on 15 March 2011 GBP 1	(4 pages)
15 Mar 2011	CAP-SS	Solvency Statement dated 28/02/11	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Apr 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
12 Mar 2008	288b	Appointment Terminated Director alistair peart	(1 page)
12 Mar 2008	288b	Appointment Terminated Director simon peckham	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
11 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
06 Dec 2006	288a	New director appointed	(6 pages)