| Name: |
MELBURY PROPERTIES LIMITED
MELBURY PROPERTIES LTD |
| Address: | 5F OCEAN HOUSE, BENTLEY WAY, BARNET, EN5 5FP |
| Incorporation Date: | 1997-01-14 |
| date | name | form type |
| 2015-02-06 | 14/01/15 FULL LIST | AR01 |
| 2015-03-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 14/01/14 FULL LIST | AR01 |
| 2013-03-18 | 14/01/13 FULL LIST | AR01 |
| 2013-04-12 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | AA01 |
| 2013-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROMC/O GOLD ACCOUNTANTS90 LONG ACRELONDONWC2E 9RZUNITED KINGDOM | AD01 |
| 2013-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROMC/O CDS CHARTERED ACCOUNTANTS DEVONSHIRE HOUSE582 HONEYPOT LANESTANMOREMIDDLESEXHA7 1JSUNITED KINGDOM | AD01 |
| 2013-09-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | AAMD |
| 2013-09-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | AAMD |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-18 | APPOINTMENT TERMINATED, SECRETARY CDS SECRETARIAL SERVICES LIMITED | TM02 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 14/01/12 FULL LIST | AR01 |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 14/01/11 FULL LIST | AR01 |
| 2010-01-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIAL SERVICES LIMITED / 14/01/2010 | CH04 |
| 2010-01-28 | 14/01/10 FULL LIST | AR01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MONEY / 14/01/2010 | CH01 |
| 2010-05-01 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-02 | APPOINTMENT TERMINATED SECRETARY CDS SECRETARIAL SERVICES LIMITED | 288b |
| 2009-08-06 | SECRETARY APPOINTED CDS SECRETARIAL SERVICES LIMITED | 288a |
| 2009-08-12 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-03 | SECRETARY APPOINTED CDS SECRETARIAL SERVICES LIMITED | 288a |
| 2009-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM88-90 CAMDEN ROADLONDONNW1 9EA | 287 |
| 2009-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM582 C/O CDS CHARTERED ACCOUNTANTSHONEYPOT LANESTANMOREMIDDLESEXHA7 1JSUNITED KINGDOM | 287 |
| 2009-05-01 | SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIES LIMITED / 30/04/2009 | 288c |
| 2009-08-06 | APPOINTMENT TERMINATED SECRETARY CDS SECRETARIES LIMITED | 288b |
| 2009-03-31 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363s |
| 2007-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-01-23 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-07 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-02-09 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-02-06 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-05-24 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | 363s |
| 2003-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-05-24 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-08 | SECRETARY RESIGNED | 288b |
| 2002-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-01-08 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | AA |
| 2001-03-20 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-16 | FULL ACCOUNTS MADE UP TO 31/07/99 | AA |
| 2000-05-02 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-06-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
| 1999-05-17 | FULL ACCOUNTS MADE UP TO 31/01/98 | AA |
| 1999-01-29 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | 363s |
| 1999-08-13 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/07/98 | 225 |
| 1998-03-10 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM:1256 PARKWAYLONDONNW1 7PS | 287 |
| 1998-04-22 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | 363b |
| 1998-03-19 | NEW SECRETARY APPOINTED | 288a |
| 1997-04-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2019-08-27 18:08:50