About

Registered Number: 03560253
Date of Incorporation: 08/05/1998 (25 years and 11 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor 14 Castle Street, Liverpool, L2 0NE

 

Founded in 1998, Melia Engineering Ltd are based in Liverpool, it's status at Companies House is "Liquidation". There is one director listed as Melia, Sheila for the company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELIA, Sheila 08 May 1998 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 July 2020
LIQ03 - N/A 20 February 2020
AD01 - Change of registered office address 11 February 2019
RESOLUTIONS - N/A 09 February 2019
LIQ01 - N/A 09 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 February 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 09 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 13 May 2014
AD04 - Change of location of company records to the registered office 13 May 2014
AA - Annual Accounts 15 November 2013
RESOLUTIONS - N/A 14 May 2013
MAR - Memorandum and Articles - used in re-registration 14 May 2013
CERT10 - Re-registration of a company from public to private 14 May 2013
RR02 - Application by a public company for re-registration as a private limited company 14 May 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 12 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 10 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2009
363a - Annual Return 11 May 2009
395 - Particulars of a mortgage or charge 05 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 03 May 2001
395 - Particulars of a mortgage or charge 09 March 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 12 May 2000
395 - Particulars of a mortgage or charge 12 April 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 06 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1998
CERT8 - Certificate to entitle a public company to commence business and borrow 02 June 1998
117 - Application by a public company for certificate to commence business and statutory declaration in support 02 June 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
NEWINC - New incorporation documents 08 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2009 Outstanding

N/A

Debenture 28 February 2001 Fully Satisfied

N/A

Rent deposit deed 10 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.