MELVILLE PROMOTIONS LIMITED


Registered number: 04659197
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Name: MELVILLE PROMOTIONS LIMITED
MELVILLE PROMOTIONS LTD
Address: HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Incorporation Date: 2003-02-06

Company status: Dissolved


Company Documents

date name form type
2014-05-08 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-26 06/02/14 FULL LIST AR01
2014-07-30 APPLICATION FOR STRIKING-OFF DS01
2014-11-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-02-11 06/02/13 FULL LIST AR01
2013-09-03 28/02/13 TOTAL EXEMPTION SMALL AA
2012-08-02 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-07 06/02/12 FULL LIST AR01
2011-02-08 06/02/11 FULL LIST AR01
2011-08-24 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGAR MELVILLE / 09/02/2010 CH01
2010-07-06 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-09 06/02/10 FULL LIST AR01
2009-02-09 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-09-07 28/02/09 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2008-07-15 29/02/08 TOTAL EXEMPTION SMALL AA
2007-02-23 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363a
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-02-17 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363s
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-02-18 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2005-08-30 S366A DISP HOLDING AGM 03/06/05 ELRES
2005-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-07-06 REGISTERED OFFICE CHANGED ON 06/07/04 FROM:58 CLARENDON AVENUELEAMINGTON SPAWARWICKSHIRECV32 4SA 287
2004-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-03-01 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2003-05-02 AD 11/03/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-03-08 DIRECTOR RESIGNED 288b
2003-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-08 SECRETARY RESIGNED 288b
2003-03-08 NEW DIRECTOR APPOINTED 288a
2003-03-08 NEW SECRETARY APPOINTED 288a
2003-03-08 REGISTERED OFFICE CHANGED ON 08/03/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP 287

Last update: 2020-03-01 08:37:16