MELROSA ESTATES LIMITED

Name:	MELROSA ESTATES LIMITED MELROSA ESTATES LTD
Address:	LEACROFT SANDPITS LANE, HADLEY END YOXALL, BURTON ON TRENT, STAFFORDSHIRE, DE13 8PF
Incorporation Date:	1936-02-22

Company Documents

date	name	form type
2021-05-11	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-02-12	APPLICATION FOR STRIKING-OFF	DS01
2021-02-23	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-10-28	28/10/20 STATEMENT OF CAPITAL GBP 1	SH19
2020-10-28	SOLVENCY STATEMENT DATED 20/10/20	CAP-SS
2020-06-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMELHANA LIMITED	PSC02
2020-06-17	CESSATION OF GARY PADBURY FLETCHER AS A PSC	PSC07
2020-10-28	CANCEL CAPITAL REDEMPTION RESERVE 20/10/2020	RES13
2020-09-03	SOLVENCY STATEMENT DATED 19/08/20	CAP-SS
2020-06-17	PSC'S CHANGE OF PARTICULARS / SAMELHANA LIMITED / 29/05/2020	PSC05
2020-09-15	15/09/20 STATEMENT OF CAPITAL GBP 1	SH19
2020-09-03	STATEMENT BY DIRECTORS	SH20
2020-06-09	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-06-11	CESSATION OF ROGER STUART WRIGHT AS A PSC	PSC07
2020-06-11	APPOINTMENT TERMINATED, DIRECTOR ROGER WRIGHT	TM01
2020-12-23	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES	CS01
2020-09-15	REDUCE ISSUED CAPITAL 19/08/2020	RES06
2020-06-22	ADOPT ARTICLES 27/05/2020	RES01
2020-09-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-10-31	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES	CS01
2019-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-11-08	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES	CS01
2018-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-01-12	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES	CS01
2017-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-04-21	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-03	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	CS01
2015-11-02	31/10/15 FULL LIST	AR01
2015-06-15	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-21	31/10/14 FULL LIST	AR01
2013-09-03	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-22	31/10/13 FULL LIST	AR01
2012-07-13	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-22	31/10/12 FULL LIST	AR01
2011-07-11	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-11-18	31/10/11 FULL LIST	AR01
2011-11-18	DIRECTOR'S CHANGE OF PARTICULARS / GARY PADBURY FLETCHER / 31/10/2011	CH01
2010-11-10	DIRECTOR'S CHANGE OF PARTICULARS / GARY PADBURY FLETCHER / 31/10/2010	CH01
2010-11-10	31/10/10 FULL LIST	AR01
2010-07-09	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-04-14	DIRECTOR APPOINTED ROGER STUART WRIGHT	288a
2009-04-28	31/12/08 TOTAL EXEMPTION FULL	AA
2009-12-22	25/10/09 FULL LIST	AR01
2009-04-14	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2009-04-02	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	395
2009-04-14	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET SMITH	288b
2009-04-02	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	395
2009-04-14	ALTER ARTICLES 27/03/2009	RES01
2009-04-23	GBP IC 120000/6062831/03/09GBP SR 59372@1=59372	169
2009-04-14	ARTICLES OF ASSOCIATION	MEM/ARTS
2008-04-22	31/12/07 TOTAL EXEMPTION FULL	AA
2008-11-11	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	363a
2007-01-08	RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS	363s
2007-07-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-12-14	RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS	363s
2006-07-31	REGISTERED OFFICE CHANGED ON 31/07/06 FROM:9 SWARBOURN CLOSEYOXALLBURTON ON TRENTSTAFFORDSHIRE DE13 8NX	287
2006-01-05	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	363s
2006-09-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-11-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA