| Name: |
MELBOURNE MORTGAGES LIMITED
MELBOURNE MORTGAGES LTD |
| Address: | 88 CRAWFORD STREET, LONDON, W1H 2EJ |
| Incorporation Date: | 1995-08-01 |
| date | name | form type |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-06-10 | APPOINTMENT TERMINATED, SECRETARY HOWARD SHELDON | TM02 |
| 2020-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-06-10 | APPOINTMENT TERMINATED, DIRECTOR SIMON STERN | TM01 |
| 2020-06-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-06-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-28 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | CS01 |
| 2019-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-08-03 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | CS01 |
| 2018-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-09-28 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | CS01 |
| 2017-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-09-06 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
| 2015-01-29 | APPOINTMENT TERMINATED, DIRECTOR DAVID STERN | TM01 |
| 2015-02-17 | DIRECTOR APPOINTED MR DAVID STERN | AP01 |
| 2015-02-18 | APPOINTMENT TERMINATED, DIRECTOR DAVID STERN | TM01 |
| 2015-08-10 | 01/08/15 FULL LIST | AR01 |
| 2015-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-02 | 01/08/14 FULL LIST | AR01 |
| 2013-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-08-21 | 01/08/13 FULL LIST | AR01 |
| 2012-09-21 | 01/08/12 FULL LIST | AR01 |
| 2012-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON STERN / 01/02/2011 | CH01 |
| 2011-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-09-05 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MARC SHELDON / 01/02/2011 | CH03 |
| 2011-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARC SHELDON / 01/02/2011 | CH01 |
| 2011-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PERRY STERN / 01/02/2011 | CH01 |
| 2011-09-05 | 01/08/11 FULL LIST | AR01 |
| 2010-09-16 | 01/08/10 FULL LIST | AR01 |
| 2010-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-09-02 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STERN / 01/07/2008 | 288c |
| 2008-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-12-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-19 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM88 CRAWFORD STREETLONDONW1H 2EJ | 287 |
| 2007-08-14 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM:13 STATION ROADLONDONN3 2SB | 287 |
| 2007-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-09-13 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-14 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-08-20 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-07-30 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2001-09-05 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2000-10-02 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | 363a |
| 2000-10-02 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM:32 QUEEN ANNE STREETLONDONW1M 0HD | 287 |
| 2000-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 2000-09-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2021-04-05 16:11:28