MELRAY LTD


Registered number: 02719614
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Name: MELRAY LTD
MELRAY LIMITED
Address: C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Incorporation Date: 1992-06-02

Company status: Liquidation


Company Documents

date name form type
2023-01-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2022:LIQ. CASE NO.1 LIQ03
2022-03-02 NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 COM2
2022-07-05 REGISTERED OFFICE CHANGED ON 05/07/2022 FROMMHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACELONDONEC2Y 5AU AD01
2022-02-18 NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 COM2
2022-01-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2021:LIQ. CASE NO.1 LIQ03
2021-01-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2020:LIQ. CASE NO.1 LIQ03
2020-01-22 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM25 MOORGATELONDONEC2R 6AY AD01
2019-01-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.1 LIQ03
2019-12-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2019:LIQ. CASE NO.1 LIQ03
2018-02-15 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-12-06 REGISTERED OFFICE CHANGED ON 06/12/2017 FROMNORTHSIDE HOUSE 69 TWEEDY ROADBROMLEYKENTBR1 3WAENGLAND AD01
2017-12-06 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-12-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-12-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-08 NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 COM1
2017-06-05 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2016-03-22 REGISTRATION OF A CHARGE / CHARGE CODE 027196140004 MR01
2016-06-03 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM21 EAST STREETBROMLEYKENTBR1 1QE AD01
2016-03-22 REGISTRATION OF A CHARGE / CHARGE CODE 027196140005 MR01
2016-06-02 02/06/16 FULL LIST AR01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-06-02 02/06/15 FULL LIST AR01
2015-05-29 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-26 DIRECTOR APPOINTED MR WILLIAM JOHN SCOTT-RUSSELL AP01
2014-08-15 REGISTRATION OF A CHARGE / CHARGE CODE 027196140003 MR01
2014-06-02 02/06/14 FULL LIST AR01
2014-06-02 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISTON TM01
2014-04-01 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-02 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISTON TM01
2013-07-19 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-04 02/06/13 FULL LIST AR01
2012-06-12 02/06/12 FULL LIST AR01
2012-06-12 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISTON / 14/05/2012 CH01
2012-06-12 30/11/11 TOTAL EXEMPTION SMALL AA
2011-06-13 02/06/11 FULL LIST AR01
2011-05-05 30/11/10 TOTAL EXEMPTION SMALL AA
2010-06-30 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSCOE / 02/06/2010 CH01
2010-06-10 APPOINTMENT TERMINATED, SECRETARY TRUDY WARD TM02
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISTON / 02/06/2010 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES HEIL / 02/06/2010 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ALLISTON / 02/06/2010 CH01
2010-06-10 02/06/10 FULL LIST AR01
2009-07-21 30/11/08 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2008-09-09 30/11/07 TOTAL EXEMPTION SMALL AA
2008-06-16 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-01-29 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-06-20 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS 363s
2007-09-12 DIRECTOR RESIGNED 288b
2007-09-12 DIRECTOR RESIGNED 288b
2006-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-06-19 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363s
2005-06-01 NEW DIRECTOR APPOINTED 288a
2005-06-10 NEW DIRECTOR APPOINTED 288a
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-06-10 NEW DIRECTOR APPOINTED 288a
2005-06-01 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-22 17:01:16