MELVILLE CARS LIMITED


Registered number: 02869941
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Name: MELVILLE CARS LIMITED
MELVILLE CARS LTD
Address: 1C THROWLEY WAY, SUTTON, SURREY, ENGLAND, SM1 4AF
Incorporation Date: 1993-11-09

Company status: Dissolved


Company Documents

date name form type
2021-04-13 FIRST GAZETTE GAZ1
2021-12-07 STRUCK OFF AND DISSOLVED GAZ2
2021-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-04-14 APPOINTMENT TERMINATED, SECRETARY MICHAEL O'CONNOR TM02
2020-04-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALAN STACEY PSC01
2020-10-09 REGISTERED OFFICE CHANGED ON 09/10/2020 FROMTURNBULL HOUSE 226 MULGRAVE ROADCHEAMSUTTONSURREYSM2 6JT AD01
2020-04-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR TM01
2020-04-14 DIRECTOR APPOINTED MR MARTIN ALAN STACEY AP01
2020-04-14 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES CS01
2020-04-14 APPOINTMENT TERMINATED, DIRECTOR JOHN CUNLIFFE TM01
2020-04-14 CESSATION OF MICHAEL O'CONNOR AS A PSC PSC07
2020-04-14 CESSATION OF JOHN PAUL CUNLIFFE AS A PSC PSC07
2020-01-02 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES CS01
2019-09-30 PREVSHO FROM 31/12/2018 TO 30/12/2018 AA01
2019-10-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-11-13 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-11-15 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES CS01
2015-12-07 09/11/15 FULL LIST AR01
2015-08-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNLIFFE / 01/11/2015 CH01
2014-11-21 09/11/14 FULL LIST AR01
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-18 09/11/13 FULL LIST AR01
2013-08-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-19 09/11/12 FULL LIST AR01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-18 09/11/11 FULL LIST AR01
2011-08-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-16 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM8 TUDOR COURTBRIGHTON ROADSUTTONSURREYSM2 5AE AD01
2010-12-13 09/11/10 FULL LIST AR01
2010-05-20 31/12/09 TOTAL EXEMPTION FULL AA
2009-11-17 09/11/09 FULL LIST AR01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNLIFFE / 31/10/2009 CH01
2009-11-11 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN TM01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNOR / 31/10/2009 CH01
2009-07-13 31/12/08 TOTAL EXEMPTION FULL AA
2008-12-19 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/12/07 TOTAL EXEMPTION FULL AA
2007-12-11 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2007-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-20 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-10 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS 363a
2004-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-09-14 NEW DIRECTOR APPOINTED 288a
2004-11-16 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS 363s
2003-11-17 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS 363s
2003-11-20 REGISTERED OFFICE CHANGED ON 20/11/03 FROM:8 TUDOR COURTBRIGHTON ROADSUTTONSURREY SM2 5AE 287
2002-11-14 REGISTERED OFFICE CHANGED ON 14/11/02 FROM:EFFRA HOUSE 34 HIGH STREETEWELLSURREY KT17 1RW 287
2002-11-14 NEW SECRETARY APPOINTED 288a
2002-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-22 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS 363s
2001-04-24 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-08 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS 363s

Last update: 2022-01-03 18:04:00