| Name: |
MELCHIOR CONSULTANTS LIMITED
MELCHIOR CONSULTANTS LTD |
| Address: | 31 BROOMFIELD HOUSE, LANSWOODPARK, COLCHESTER, ESSEX, UNITED KINGDOM, CO7 7FD |
| Incorporation Date: | 2004-06-28 |
| date | name | form type |
| 2020-08-26 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-07-22 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | CS01 |
| 2019-07-24 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | CS01 |
| 2019-09-17 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROMSAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTREHAWKINS ROADCOLCHESTERCO2 8JXENGLAND | AD01 |
| 2018-07-12 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | CS01 |
| 2018-07-11 | PSC'S CHANGE OF PARTICULARS / MRS JUTTA MARIA THIRLWALL / 06/04/2016 | PSC04 |
| 2018-11-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAS COMPANY SECRETARIAL LIMITED / 27/11/2018 | CH04 |
| 2018-07-11 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN THIRLWALL / 06/04/2016 | PSC04 |
| 2018-09-26 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2017-03-13 | APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SECRETARIAL LIMITED | TM02 |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
| 2017-02-10 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-03 | CORPORATE SECRETARY APPOINTED SAS COMPANY SECRETARIAL LIMITED | AP04 |
| 2017-07-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY THIRLWALL | PSC01 |
| 2017-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROMC/O DAA COMPANY SECRETARIAL LIMITEDBRIGHTWELL BARNS IPSWICH ROADBRIGHTWELLIPSWICHIP10 0BJ | AD01 |
| 2017-07-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUTTA MARIA THIRLWALL | PSC01 |
| 2017-10-30 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2016-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUTTA MARIA THIRLWALL / 28/06/2016 | CH01 |
| 2016-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN THIRLWALL / 28/06/2016 | CH01 |
| 2016-06-28 | 28/06/16 FULL LIST | AR01 |
| 2015-07-02 | 28/06/15 FULL LIST | AR01 |
| 2015-11-02 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAA COMPANY SECRETARIAL LIMITED / 01/01/2014 | CH04 |
| 2014-01-21 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | 28/06/14 FULL LIST | AR01 |
| 2014-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROMBRIGHTWELL BARNS IPSWICH ROADBRIGHTWELLIPSWICHSUFFOLKIP10 0BJENGLAND | AD01 |
| 2014-11-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014 | CH04 |
| 2013-08-01 | APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SERVICES LIMITED | TM02 |
| 2013-01-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 21/08/2013 | CH04 |
| 2013-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROMC/O AVANTI COMPANY SECRETARIAL LTDC/O BASEPOINT 70-72 THE HAVENSIPSWICHSUFFOLKIP3 9BFUNITED KINGDOM | AD01 |
| 2013-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROMBASEPOINT 70-72 THE HAVENSRANSOMES EUROPARKIPSWICHSUFFOLKIP3 9BFUNITED KINGDOM | AD01 |
| 2013-08-01 | CORPORATE SECRETARY APPOINTED AVANTI COMPANY SECRETARIAL LIMITED | AP04 |
| 2013-08-01 | 28/06/13 FULL LIST | AR01 |
| 2012-07-18 | 28/06/12 FULL LIST | AR01 |
| 2012-07-18 | CORPORATE SECRETARY APPOINTED DAA COMPANY SERVICES LIMITED | AP04 |
| 2012-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROMHITHER GREEN HOUSE, 42 FAIRDENEROAD, COULSDONSURREYCR5 1RB | AD01 |
| 2012-07-18 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES | TM02 |
| 2011-11-08 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-18 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-15 | 28/06/11 FULL LIST | AR01 |
| 2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / JUTTA MARIA THIRLWALL / 28/06/2010 | CH01 |
| 2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN THIRLWALL / 28/06/2010 | CH01 |
| 2010-06-29 | 28/06/10 FULL LIST | AR01 |
| 2009-12-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-29 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THIRLWALL / 28/06/2008 | 288c |
| 2007-07-06 | AD 04/05/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-09-18 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
Last update: 2021-05-07 10:34:35