co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEL MIDCO LIMITED
Filings

MEL MIDCO LIMITED: Filings

    • Overview

    Company NameMEL MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09076905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEL MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 30, 2019

    		15 pagesLIQ03

    Registered office address changed from Brookfields Way Manvers Wath-upon-Dearne Rotherham South Yorkshire S63 5DL to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on May 23, 2018

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 01, 2018

    		LRESEX

    Satisfaction of charge 090769050003 in full

    		1 pagesMR04

    Termination of appointment of Peter Brigden as a director on Dec 31, 2017

    		1 pagesTM01

    Termination of appointment of Oliver James Meakin as a director on Dec 31, 2017

    		1 pagesTM01

    Full accounts made up to Mar 18, 2017

    		21 pagesAA

    Registration of charge 090769050004, created on Nov 24, 2017

    		46 pagesMR01

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 19, 2016

    		21 pagesAA

    Satisfaction of charge 090769050001 in full

    		1 pagesMR04

    Registration of charge 090769050003, created on Oct 26, 2016

    		61 pagesMR01

    Termination of appointment of Neil Angus Mcgowan as a director on Oct 07, 2016

    		1 pagesTM01

    Termination of appointment of John Bradley Cleland as a director on Sep 10, 2016

    		1 pagesTM01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Lindsay Allan Dunsmuir as a director on Sep 28, 2015

    		3 pagesAP01

    Appointment of Siobhan Fitzpatrick as a director on Sep 28, 2015

    		3 pagesAP01

    Director's details changed for Neil Angus Mcgowan on Aug 31, 2015

    		2 pagesCH01

    Director's details changed for Mr Graham Harris on Aug 31, 2015

    		2 pagesCH01

    Full accounts made up to Mar 21, 2015

    		20 pagesAA

    Appointment of Graham Harris as a director on Jun 11, 2015

    		3 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0