Melrose Uk 4 Limited

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dissolved

Melrose Uk 4 Limited

03729689•Private Limited With Share Capital

79 Caroline Street, Birmingham, B31UP

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Incorporated

05/03/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Melrose Uk 4 Limited (03729689) is a private limited with share capital incorporated on 05/03/1999 (27 years old) and registered in birmingham, B31UP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 05/03/1999
B31UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
garry elliot barnes
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-11-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-08-2020
Resolution
Category:Resolution
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:27-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Legacy
Category:Capital
Date:23-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2011
Legacy
Category:Insolvency
Date:23-11-2011
Resolution
Category:Resolution
Date:23-11-2011
Resolution
Category:Resolution
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2011
Change Of Name Notice
Category:Change Of Name
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Mortgage
Date:15-08-2005
Legacy
Category:Mortgage
Date:15-08-2005
Legacy
Category:Mortgage
Date:15-08-2005
Legacy
Category:Mortgage
Date:15-08-2005
Legacy
Category:Mortgage
Date:15-08-2005
Legacy
Category:Mortgage
Date:15-08-2005
Legacy
Category:Officers
Date:09-08-2005
Memorandum Articles
Category:Incorporation
Date:04-07-2005
Legacy
Category:Capital
Date:04-07-2005
Legacy
Category:Capital
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Legacy
Category:Address
Date:30-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:23-06-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date05/09/2019
Latest Accounts31/12/2018

Trading Addresses

79 Caroline Street, Birmingham, B31UPRegistered
Dynacast Investments, Tiding Road, Alcester, Warwickshire, B496EW

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Contact

79 Caroline Street, Birmingham, B31UP