Active - Proposal to Strike off
Company Information for MELBROOK CONSULTANTS LIMITED
98 EUSTON ROAD, MORECAMBE, LANCASHIRE, LA4 5LD,
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Company Registration Number
04542193
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MELBROOK CONSULTANTS LIMITED | ||
Legal Registered Office | ||
98 EUSTON ROAD MORECAMBE LANCASHIRE LA4 5LD Other companies in LA4 | ||
Previous Names | ||
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Company Number | 04542193 | |
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Company ID Number | 04542193 | |
Date formed | 2002-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2008 | |
Account next due | 31/03/2010 | |
Latest return | 23/09/2008 | |
Return next due | 21/10/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-04 19:12:15 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WARRINGTON | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
288b | Appointment terminated director and secretary andrea robinson | |
RES13 | Resolutions passed:
| |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/09/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/09/07; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | Company name changed melbrook insurance consultants l imited\certificate issued on 28/06/07 | |
AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/09/06; full list of members | |
395 | Particulars of mortgage/charge | |
AA | 30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/09/05; full list of members | |
AA | 30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 23/09/04; full list of members | |
363s | Return made up to 23/09/03; full list of members | |
AA | 30/06/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2)R | AD 30/06/03--------- £ SI 3@1=3 £ IC 2/5 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
88(2)R | AD 23/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (6512 - Other monetary intermediation) as MELBROOK CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |