| Name: |
MELBOURNE (SUTTON) LIMITED
MELBOURNE (SUTTON) LTD |
| Address: | 69 CHASE WAT, SOUTHGATE, LONDON, N14 5EA |
| Incorporation Date: | 1998-11-05 |
| date | name | form type |
| 2015-07-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-20 | 04/11/14 FULL LIST | AR01 |
| 2015-10-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-20 | SECRETARY'S CHANGE OF PARTICULARS / SUN LAN LIU / 30/12/2014 | CH03 |
| 2015-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAI HONG LIU / 30/12/2014 | CH01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-14 | 04/11/13 FULL LIST | AR01 |
| 2013-01-29 | 04/11/12 FULL LIST | AR01 |
| 2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 04/11/11 FULL LIST | AR01 |
| 2012-07-07 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-22 | 04/11/10 FULL LIST | AR01 |
| 2010-11-22 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM69 CHASE WAYSOUTHGATELONDONN14 5EA | AD01 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / WAI HONG LIU / 14/12/2009 | CH01 |
| 2009-12-15 | 04/11/09 FULL LIST | AR01 |
| 2009-07-09 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-13 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-22 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-04 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-05 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2005-01-07 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-29 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-01-07 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-01-14 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2001-11-16 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-01-07 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | 363s |
| 2000-11-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 2000-11-22 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | 363s |
| 1998-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 1998-11-19 | NEW SECRETARY APPOINTED | 288a |
| 1998-11-19 | SECRETARY RESIGNED | 288b |
| 1998-11-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-11-19 | DIRECTOR RESIGNED | 288b |
Last update: 2019-10-22 09:54:02