MELLOR & RUSSELL LIMITED

06561999
C/O KIRKER & CO,CENTRE 645 OLD BROMPTON ROAD LONDON SW7 3DQ

Documents

Documents
Date Category Description Pages
06 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
06 May 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 14 Buy now
28 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
25 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
19 Sep 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
14 Jan 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
28 Jul 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
27 Jun 2017 officers Termination of appointment of director (Andrew Charles William Poole) 2 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jun 2017 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
03 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Jun 2017 resolution Resolution 1 Buy now
02 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2016 accounts Annual Accounts 8 Buy now
24 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Sep 2016 annual-return Annual Return 7 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jan 2016 officers Appointment of director (Andrew Charles William Poole) 3 Buy now
10 Nov 2015 accounts Annual Accounts 7 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
02 May 2014 mortgage Registration of a charge 9 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
14 Jan 2013 accounts Annual Accounts 6 Buy now
21 Nov 2012 officers Termination of appointment of director (James Walker) 1 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
09 Jan 2012 accounts Annual Accounts 6 Buy now
18 Oct 2011 officers Appointment of director (John Nicholas Grant Warden) 3 Buy now
18 Oct 2011 officers Appointment of director (Judith Lynn Naake) 3 Buy now
17 Oct 2011 officers Appointment of secretary (John Nicholas Grant Warden) 3 Buy now
17 Oct 2011 officers Termination of appointment of secretary (Helene Walker) 2 Buy now
21 Jul 2011 annual-return Annual Return 4 Buy now
21 Jul 2011 officers Change of particulars for director (James Walker) 2 Buy now
21 Jul 2011 officers Change of particulars for secretary (Helene Walker) 1 Buy now
30 Nov 2010 officers Appointment of secretary (Helene Walker) 2 Buy now
30 Jul 2010 annual-return Annual Return 4 Buy now
28 Jul 2010 accounts Annual Accounts 6 Buy now
08 Jun 2010 capital Return of Allotment of shares 5 Buy now
22 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2009 accounts Annual Accounts 6 Buy now
22 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jun 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
21 Apr 2009 address Registered office changed on 21/04/2009 from the old co-op 69 high street dodworth barnsley south yorkshire S75 3RQ 1 Buy now
13 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
14 Jul 2008 officers Appointment terminated secretary philip haslam 1 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from 90 turton road bolton lancashire BL2 3DY united kingdom 1 Buy now
25 Jun 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
01 May 2008 officers Secretary appointed philip haslam 2 Buy now
01 May 2008 officers Director appointed james walker 2 Buy now
22 Apr 2008 officers Appointment terminated director online nominees LIMITED 1 Buy now
22 Apr 2008 officers Appointment terminated secretary online corporate secretaries LIMITED 1 Buy now
10 Apr 2008 incorporation Incorporation Company 12 Buy now