- Company Overview for MELLIOR CONSTRUCTION LTD (14178774)
- Filing history for MELLIOR CONSTRUCTION LTD (14178774)
- People for MELLIOR CONSTRUCTION LTD (14178774)
- More for MELLIOR CONSTRUCTION LTD (14178774)
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) |
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16 Feb 2024 | AD01 | Registered office address changed from Suite 209 Queens Dock Commercial Centre Liverpool L1 0BG United Kingdom to 5th Floor 101 Old Hall Street Liverpool L3 9BP on 16 February 2024 | |
02 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
02 Feb 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 | |
01 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
06 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Aug 2023 | CS01 | Confirmation statement made on 16 June 2023 with updates | |
28 Jun 2023 | SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 | CAP-SS | Solvency Statement dated 06/06/23 | |
28 Jun 2023 | RESOLUTIONS |
Resolutions
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23 May 2023 | TM01 | Termination of appointment of Daniel Moretti as a director on 22 May 2023 | |
23 May 2023 | AP01 | Appointment of Mr David Edward Cain as a director on 22 May 2023 | |
21 Feb 2023 | AP03 | Appointment of Miss Charlene Richardson as a secretary on 21 February 2023 | |
20 Feb 2023 | TM02 | Termination of appointment of Claire Barnbrock as a secretary on 14 February 2023 | |
31 Aug 2022 | PSC07 | Cessation of Daniel Moretti as a person with significant control on 31 August 2022 | |
31 Aug 2022 | PSC02 | Notification of Mellior Group Holdings Ltd as a person with significant control on 31 August 2022 | |
31 Aug 2022 | PSC01 | Notification of Daniel Moretti as a person with significant control on 31 August 2022 | |
31 Aug 2022 | PSC07 | Cessation of Liam Micheal Duffy as a person with significant control on 31 August 2022 | |
31 Aug 2022 | TM01 | Termination of appointment of Liam Micheal Duffy as a director on 31 August 2022 | |
31 Aug 2022 | TM01 | Termination of appointment of James Robin Burn as a director on 31 August 2022 | |
31 Aug 2022 | AP01 | Appointment of Mr Daniel Moretti as a director on 31 August 2022 | |
31 Aug 2022 | AP03 | Appointment of Miss Claire Barnbrock as a secretary on 31 August 2022 | |
05 Aug 2022 | AP01 | Appointment of Mr James Robin Burn as a director on 5 August 2022 | |
05 Aug 2022 | TM01 | Termination of appointment of David Edward Cain as a director on 5 August 2022 | |
03 Aug 2022 | CERTNM |
Company name changed mellior group holdings LTD\certificate issued on 03/08/22
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