MELSBON LIMITED


Registered number: 05719662
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Name: MELSBON LIMITED
MELSBON LTD
Address: 56 LEYSWOOD DRIVE, ILFORD, ESSEX, IG2 7JQ
Incorporation Date: 2006-02-23

Company status: Dissolved


Company Documents

date name form type
2018-01-01 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES CS01
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-11-07 APPLICATION FOR STRIKING-OFF DS01
2016-12-30 APPOINTMENT TERMINATED, DIRECTOR QIANHUI LU TM01
2016-12-14 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-12-30 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2016-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 AA
2015-12-14 DIRECTOR APPOINTED DOUDOU AN AP01
2015-02-24 23/02/15 FULL LIST AR01
2015-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2015-12-14 14/12/15 FULL LIST AR01
2014-02-25 23/02/14 FULL LIST AR01
2014-01-23 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM429 COPPERFIELDCHIGWELLESSEXIG7 5NRENGLAND AD01
2014-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2013-03-10 23/02/13 FULL LIST AR01
2013-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2012-03-09 23/02/12 FULL LIST AR01
2012-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2011-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2011-03-10 23/02/11 FULL LIST AR01
2010-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-07-31 REGISTERED OFFICE CHANGED ON 31/07/2010 FROM70 MARKHOUSE AVEWALTHAMSTOWLONDONE17 8AZ AD01
2010-03-15 23/02/10 FULL LIST AR01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / QIANHUI LU / 15/03/2010 CH01
2009-03-06 DIRECTOR'S CHANGE OF PARTICULARS / QIANHUI LU / 01/10/2008 288c
2009-03-06 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2009-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-03-06 SECRETARY'S CHANGE OF PARTICULARS / DOUDOU AN / 01/10/2008 288c
2008-10-07 REGISTERED OFFICE CHANGED ON 07/10/2008 FROMF6 SWELL COURT4 GANDHI CLOSEWALTHAMSTOWLONDONE17 8LX 287
2008-03-04 SECRETARY'S CHANGE OF PARTICULARS / DOUDOU AN / 01/01/2008 288c
2008-03-04 DIRECTOR'S CHANGE OF PARTICULARS / QIANHUI LU / 01/01/2008 288c
2008-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2008-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 AA
2008-03-05 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS 363a
2007-12-17 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-12 REGISTERED OFFICE CHANGED ON 12/12/07 FROM:91 QUEENS ROADLONDONE17 8QR 287
2007-12-17 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2007-12-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-11 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363a
2006-03-30 REGISTERED OFFICE CHANGED ON 30/03/06 FROM:FIRST FLOOR, 2 GERRAND PLACELONDONW1D 5PB 287
2006-02-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-30 NEW DIRECTOR APPOINTED 288a
2006-03-02 SECRETARY RESIGNED 288b
2006-03-30 NEW SECRETARY APPOINTED 288a
2006-03-02 DIRECTOR RESIGNED 288b

Last update: 2020-09-05 12:16:05