MELAVID LIMITED


Registered number: 01248505
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Name: MELAVID LIMITED
MELAVID LTD
Address: 39 CHESNUT GROVE, TRANMERE, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH42 0LB
Incorporation Date: 1976-03-11

Company status: Active


Company Documents

date name form type
2022-01-04 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-03-01 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-05-07 REGISTRATION OF A CHARGE / CHARGE CODE 012485050010 MR01
2021-10-15 REGISTERED OFFICE CHANGED ON 15/10/2021 FROM39 CHESNUT GROVETRANMEREBIRKENHEADMERSEYSIDEL42 0LB AD01
2021-11-02 28/02/21 TOTAL EXEMPTION FULL AA
2020-01-09 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-10-26 29/02/20 TOTAL EXEMPTION FULL AA
2019-11-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012485050009 MR04
2019-11-07 28/02/19 TOTAL EXEMPTION FULL AA
2019-01-08 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-11-23 28/02/18 TOTAL EXEMPTION FULL AA
2018-08-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012485050008 MR04
2018-01-09 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 012485050009 MR01
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-11-17 28/02/17 TOTAL EXEMPTION FULL AA
2017-05-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-05-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-06-05 REGISTRATION OF A CHARGE / CHARGE CODE 012485050008 MR01
2017-05-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-05-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-01-04 31/12/15 FULL LIST AR01
2016-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 AA
2016-10-27 REGISTRATION OF A CHARGE / CHARGE CODE 012485050007 MR01
2015-02-11 31/12/14 FULL LIST AR01
2015-02-16 DIRECTOR APPOINTED MR PATRICK MCMANAMON AP01
2015-11-25 28/02/15 TOTAL EXEMPTION SMALL AA
2014-01-28 31/12/13 FULL LIST AR01
2014-11-24 28/02/14 TOTAL EXEMPTION SMALL AA
2013-03-15 31/12/12 FULL LIST AR01
2013-11-27 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK MCMANAMON / 02/02/2012 CH01
2012-01-14 31/12/11 FULL LIST AR01
2012-02-03 SECRETARY'S CHANGE OF PARTICULARS / MARTIN PATRICK MCMANAMON / 02/02/2012 CH03
2012-12-03 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MCMANAMON / 02/02/2012 CH01
2011-02-22 31/12/10 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-15 VARYING SHARE RIGHTS AND NAMES RES12
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK MCMANAMON / 01/10/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MCMANAMON / 01/10/2009 CH01
2010-01-05 31/12/09 FULL LIST AR01
2010-12-01 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-15 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 AA
2009-02-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-06 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 AA
2008-05-22 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-08 PREVEXT FROM 31/12/2007 TO 29/02/2008 225
2008-12-15 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 AA
2007-01-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 AA
2007-12-10 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 225
2007-02-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-05 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-05 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 AA
2006-08-18 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-09-12 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-10-14 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-12-22 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 AA
2004-12-06 SECRETARY RESIGNED 288b

Last update: 2022-01-16 22:24:58