Name: |
MELPLACE LIMITED
MELPLACE LTD |
Address: | C/O TOBIN ASSOCIATES, 4TH FLOOR 63/66 HATTON GARDEN, LONDON, EC1N 8LE |
Incorporation Date: | 1980-09-17 |
date | name | form type |
2017-07-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-04-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-04-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-02-08 | 05/02/16 FULL LIST | AR01 |
2016-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MESSINGHAM / 26/09/2015 | CH01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-28 | APPOINTMENT TERMINATED, SECRETARY PETER MESSINGHAM | TM02 |
2015-04-13 | 23/03/15 FULL LIST | AR01 |
2015-05-28 | APPOINTMENT TERMINATED, DIRECTOR PETER MESSINGHAM | TM01 |
2014-04-14 | 23/03/14 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-04-09 | 23/03/13 FULL LIST | AR01 |
2013-08-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | AAMD |
2012-04-02 | 23/03/12 FULL LIST | AR01 |
2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DORIEN MESSINGHAM / 23/03/2011 | CH01 |
2011-04-12 | 23/03/11 FULL LIST | AR01 |
2011-04-12 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DORIAN MESSINGHAM / 23/03/2011 | CH03 |
2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DORIAN MESSINGHAM / 23/03/2010 | CH01 |
2010-05-21 | 23/03/10 FULL LIST | AR01 |
2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MESSINGHAM / 27/03/2010 | CH01 |
2010-09-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-03-27 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROMC/O TOBIN ASSOCIATESBOUNDARY HOUSE,3RD FLOOR91/93 CHARTERHOUSE STREETLONDONEC1M 6HR | 287 |
2008-09-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-04-03 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
2007-04-04 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363s |
2007-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-04-06 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | 363s |
2005-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-04-08 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | 363s |
2004-04-01 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | 363s |
2004-10-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-10-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AAMD |
2003-05-23 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | 363s |
2003-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-04-09 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | 363s |
2002-10-11 | NEW SECRETARY APPOINTED | 288a |
2002-04-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-10-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2001-03-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2001-03-30 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | 363s |
2001-04-11 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-04-28 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-04-04 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | 363s |
2000-06-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
1999-06-07 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-04-01 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | 363s |
1999-09-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1998-06-25 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1998-04-17 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS | 363s |
1997-03-18 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | 363s |
1997-11-02 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
1996-04-23 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | 363s |
1996-04-28 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
Last update: 2020-09-09 07:51:15