| Name: |
STUART MELZACK LIMITED
STUART MELZACK LTD |
| Address: | 2ND FLOOR 65 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX |
| Incorporation Date: | 2001-12-27 |
| date | name | form type |
| 2021-07-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-02-18 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-01-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-02-21 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | CS01 |
| 2018-10-12 | APPOINTMENT TERMINATED, SECRETARY NEVILLE FOX | TM02 |
| 2018-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE STUART FOX / 12/10/2018 | CH01 |
| 2018-10-18 | PSC'S CHANGE OF PARTICULARS / MR NEVILLE STUART FOX / 10/10/2018 | PSC04 |
| 2018-05-09 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MELZACK | TM01 |
| 2018-01-11 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | CS01 |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | CS01 |
| 2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | 27/12/15 FULL LIST | AR01 |
| 2015-01-13 | 27/12/14 FULL LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-06 | 27/12/13 FULL LIST | AR01 |
| 2014-09-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 27/12/11 FULL LIST | AR01 |
| 2012-12-31 | 27/12/12 FULL LIST | AR01 |
| 2011-01-20 | 27/12/10 FULL LIST | AR01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-29 | 27/12/09 FULL LIST | AR01 |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MELZACK / 27/12/2009 | CH01 |
| 2009-10-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE STUART FOX / 27/12/2009 | CH01 |
| 2008-01-18 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-13 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-02 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-04 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | 363a |
| 2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-07 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-04-15 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-06-10 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM:15 GRAND PARADEFORTY AVENUEWEMBLEYMIDDLESEX HA9 9JS | 287 |
| 2002-04-08 | SECRETARY RESIGNED | 288b |
| 2002-04-08 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-08 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM:ATHENE HOUSETHE BROADWAYLONDONNW7 3TB | 287 |
| 2002-04-08 | DIRECTOR RESIGNED | 288b |
| 2002-06-19 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM:4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1QA | 287 |
| 2002-02-25 | COMPANY NAME CHANGEDPENTEL ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 25/02/02 | CERTNM |
| 2001-12-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-08 02:01:52