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MELLWOOD CONSTRUCTION LTD - Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, United Kingdom
Company Information
- Company registration number
- 04287816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sfp 9 Ensign House
- Admirals Way
- Marsh Wall
- London
- E14 9XQ Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- MELLOR, Derek Paul
- WOODS, Kevin Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-14
- Age Of Company 2001-09-14 23 years
- SIC/NACE
- 41201
Ownership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- A & G BUILDING SERVICES LTD
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2016-09-28
- Last Date:
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MELLWOOD CONSTRUCTION LTD Company Description
- MELLWOOD CONSTRUCTION LTD is a ltd registered in United Kingdom with the Company reg no 04287816. Its current trading status is "live". It was registered 2001-09-14. It was previously called A & G BUILDING SERVICES LTD. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at Sfp 9 Ensign House .
Get MELLWOOD CONSTRUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mellwood Construction Ltd - Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, United Kingdom
- 2001-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-removal-of-liquidator-by-court (2021-11-22) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-08) - LIQ03
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-11-15) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-11-10) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-22) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-27) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-02) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-07-18) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-07-04) - AM22
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liquidation-in-administration-progress-report-with-brought-down-date (2017-02-02) - 2.24B
keyboard_arrow_right 2016
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liquidation-administration-notice-deemed-approval-of-proposals (2016-09-16) - F2.18
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liquidation-in-administration-proposals (2016-09-02) - 2.17B
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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liquidation-in-administration-appointment-of-administrator (2016-07-05) - 2.12B
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-08-04) - 2.16B
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
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termination-secretary-company-with-name-termination-date (2014-12-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-amended-with-made-up-date (2011-05-18) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-19) - AA
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legacy (2010-04-16) - MG01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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change-person-secretary-company-with-change-date (2010-09-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA
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legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-20) - AA
keyboard_arrow_right 2005
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resolution (2005-02-10) - RESOLUTIONS
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legacy (2005-02-10) - 123
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accounts-with-accounts-type-total-exemption-full (2005-04-25) - AA
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memorandum-articles (2005-02-10) - MEM/ARTS
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legacy (2005-11-02) - 363a
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legacy (2005-11-16) - 88(2)R
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legacy (2005-12-15) - 122
keyboard_arrow_right 2004
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resolution (2004-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-11) - AA
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certificate-change-of-name-company (2004-07-12) - CERTNM
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legacy (2004-07-23) - 288b
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legacy (2004-07-26) - 288a
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legacy (2004-10-27) - 363s
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legacy (2004-07-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-11) - 363s
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legacy (2003-08-21) - 287
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accounts-with-accounts-type-total-exemption-small (2003-04-23) - AA
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legacy (2003-04-17) - 88(2)R
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resolution (2003-04-17) - RESOLUTIONS
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legacy (2003-04-17) - 123
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legacy (2003-01-02) - 225
keyboard_arrow_right 2002
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legacy (2002-02-11) - 288b
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legacy (2002-02-11) - 288a
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legacy (2002-10-15) - 288a
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legacy (2002-10-15) - 363s
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legacy (2002-05-31) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-19) - 88(2)R
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legacy (2001-10-19) - 288a
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legacy (2001-09-21) - 288b
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incorporation-company (2001-09-14) - NEWINC