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Dato Capital United Kingdom

Melwood Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 04137293
Record last updated Sunday, October 13, 2013 1:25:18 PM UTC
Official Address 93 Queen Street Sheffield Central
Postal Code S11WF
Sector Holding Companies including Head Offices

Charts

Visits

MELWOOD HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 12, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 12, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 7, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 10, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 10, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 10, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2009 Register of members Register of members
Registry Aug 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2008 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 4, 2007 Financial assistance for the acquisition of shares 4137... Financial assistance for the acquisition of shares 4137...
Registry Jun 4, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4137... Declaration of satisfaction in full or in part of a mortgage or charge 4137...
Registry Apr 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 25, 2007 Appointment of a man as Administrator and Secretary Appointment of a man as Administrator and Secretary
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Appointment of a director 4137... Appointment of a director 4137...
Registry Apr 10, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2006 Particulars of a mortgage or charge 4137... Particulars of a mortgage or charge 4137...
Registry Jun 1, 2006 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Apr 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2006 Annual return Annual return
Registry Oct 31, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 2005 Annual return Annual return
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 2005 Annual return Annual return
Registry Feb 12, 2004 Annual return 4137... Annual return 4137...
Financials Dec 17, 2003 Annual accounts Annual accounts
Financials Oct 22, 2003 Annual accounts 4137... Annual accounts 4137...
Registry Oct 9, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 26, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2003 Annual return Annual return
Registry Oct 17, 2002 Annual return 4137... Annual return 4137...
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Annual return Annual return
Registry Mar 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4137... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4137...
Registry Mar 20, 2001 Shares agreement Shares agreement
Registry Mar 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2001 Alter mem and arts Alter mem and arts
Registry Feb 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge

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