Founded in 2005, Melrose Overseas Holdings Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". There is one director listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTLEY, Adam David Christopher | 07 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 December 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 September 2016 | |
| 4.70 - N/A | 24 February 2016 | |
| AD01 - Change of registered office address | 03 February 2016 | |
| RESOLUTIONS - N/A | 28 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 January 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AUD - Auditor's letter of resignation | 21 May 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AD01 - Change of registered office address | 02 December 2013 | |
| TM02 - Termination of appointment of secretary | 18 November 2013 | |
| AP03 - Appointment of secretary | 18 November 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| SH19 - Statement of capital | 07 January 2013 | |
| RESOLUTIONS - N/A | 20 December 2012 | |
| CAP-SS - N/A | 20 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 18 July 2012 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| RESOLUTIONS - N/A | 01 July 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
| 123 - Notice of increase in nominal capital | 08 February 2007 | |
| RESOLUTIONS - N/A | 06 December 2006 | |
| RESOLUTIONS - N/A | 06 December 2006 | |
| 123 - Notice of increase in nominal capital | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| MEM/ARTS - N/A | 06 October 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2005 | |
| 287 - Change in situation or address of Registered Office | 30 June 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| 123 - Notice of increase in nominal capital | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 225 - Change of Accounting Reference Date | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| CERTNM - Change of name certificate | 11 May 2005 | |
| NEWINC - New incorporation documents | 11 April 2005 |
