MELPLACE LIMITED


Registered number: 01517817
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Name: MELPLACE LIMITED
MELPLACE LTD
Address: C/O TOBIN ASSOCIATES, 4TH FLOOR 63/66 HATTON GARDEN, LONDON, EC1N 8LE
Incorporation Date: 1980-09-17

Company status: Dissolved


Company Documents

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