About

Registered Number: 06015106
Date of Incorporation: 30/11/2006 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2016 (5 years and 1 month ago)
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

New Melrose Ltd was founded on 30 November 2006 and are based in Birmingham. There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WESTLEY, Adam David Christopher 07 October 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 31 December 2015
4.70 - N/A 09 July 2015
AD01 - Change of registered office address 09 June 2015
RESOLUTIONS - N/A 08 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 08 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 22 September 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
AR01 - Annual Return 23 December 2013
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 01 August 2013
AR01 - Annual Return 29 November 2012
CERTNM - Change of name certificate 27 November 2012
CONNOT - N/A 27 November 2012
CERTNM - Change of name certificate 02 November 2012
CONNOT - N/A 02 November 2012
CERTNM - Change of name certificate 13 September 2012
CONNOT - N/A 13 September 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 02 December 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 30 November 2007
CERTNM - Change of name certificate 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
225 - Change of Accounting Reference Date 15 December 2006
NEWINC - New incorporation documents 30 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.