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Melville Exhibitions And Museums Limited

Documents

Total Documents59
Total Pages153

Filing History

2 August 2005Final Gazette dissolved via voluntary strike-off
19 May 2005Accounts for a dormant company made up to 30 September 2004
12 April 2005First Gazette notice for voluntary strike-off
2 March 2005Application for striking-off
24 June 2004Return made up to 02/06/04; full list of members
15 June 2004Location of register of members
15 June 2004Location of register of members
10 June 2004Registered office changed on 10/06/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA
10 June 2004Director resigned
26 May 2004New secretary appointed
26 May 2004Secretary resigned
2 March 2004Accounts for a dormant company made up to 30 September 2003
20 June 2003Return made up to 02/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 January 2003New secretary appointed
17 January 2003Secretary resigned
22 October 2002Accounts for a dormant company made up to 30 September 2002
12 June 2002Return made up to 02/06/02; full list of members
27 February 2002Registered office changed on 27/02/02 from: unit 14 perimeter road nec birmingham B40 1PJ
11 January 2002Location of register of members
12 December 2001Accounts for a dormant company made up to 30 September 2001
26 November 2001Secretary resigned
26 November 2001New secretary appointed
14 June 2001Return made up to 02/06/01; full list of members
24 August 2000Return made up to 02/06/00; full list of members
8 August 2000Director resigned
20 July 2000Accounts for a dormant company made up to 30 September 1999
13 June 2000New director appointed
27 July 1999Accounts for a dormant company made up to 30 September 1998
9 July 1999Return made up to 02/06/99; full list of members
24 June 1999Director's particulars changed
15 June 1999Location of register of members
11 June 1999Director resigned
11 June 1999New director appointed
11 June 1999New director appointed
11 June 1999Director resigned
7 June 1999Secretary resigned
7 June 1999Director's particulars changed
7 June 1999New secretary appointed
11 January 1999Return made up to 02/06/98; full list of members
16 October 1998Accounts for a dormant company made up to 31 December 1997
23 September 1998Accounting reference date shortened from 31/12/98 to 30/09/98
10 September 1998Registered office changed on 10/09/98 from: spencer house 23 sheen road richmond surrey TW9 1BN
21 August 1997Registered office changed on 21/08/97 from: unit 27 12 taunton road the metropolitan centre greenford middlesex UB6 8UQ
1 August 1997Declaration of satisfaction of mortgage/charge
6 July 1997Secretary resigned
6 July 1997Accounting reference date extended from 30/06/97 to 31/12/97
6 July 1997New secretary appointed
6 July 1997Registered office changed on 06/07/97 from: unit 14 perimeter road national exhibition centre birmingham B40 1PJ
10 June 1997Return made up to 02/06/97; full list of members
21 May 1997Director resigned
27 April 1997Accounts for a dormant company made up to 30 June 1996
3 July 1996Return made up to 31/05/96; full list of members
19 February 1996Accounts for a dormant company made up to 30 June 1995
26 September 1995Resolutions
  • ELRES ‐ Elective resolution
26 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 July 1995Return made up to 31/05/95; full list of members
6 September 1994Company name changed barry day company LIMITED\certificate issued on 06/09/94
1 July 1994Company name changed sinkopen enterprises LIMITED\certificate issued on 01/07/94
31 May 1994Incorporation
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