| Date | Description |
|---|
| 2024-04-07 |
delete address C/O CG&CO GREGS BUILDING 1 BOOTH STREET MANCHESTER M2 4DU |
| 2024-04-07 |
insert address 27 BYROM STREET CASTLEFIELD MANCHESTER M3 4PF |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
C/O CG&CO GREGS BUILDING 1 BOOTH STREET
MANCHESTER
M2 4DU |
| 2023-04-07 |
delete address 24 NICHOLAS STREET CHESTER UNITED KINGDOM CH1 2AU |
| 2023-04-07 |
insert address C/O CG&CO GREGS BUILDING 1 BOOTH STREET MANCHESTER M2 4DU |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-03-16 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-02-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
24 NICHOLAS STREET
CHESTER
CH1 2AU
UNITED KINGDOM |
| 2023-02-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-02-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JONES MELLING HOLDINGS LIMITED / 17/01/2023 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-02-07 |
delete address UHY HACKER YOUNG ST JOHNS CHAMBERS LOVE STREET CHESTER CHESHIRE ENGLAND CH1 1QN |
| 2021-02-07 |
insert address 24 NICHOLAS STREET CHESTER UNITED KINGDOM CH1 2AU |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
UHY HACKER YOUNG ST JOHNS CHAMBERS
LOVE STREET
CHESTER
CHESHIRE
CH1 1QN
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-08-07 |
delete address THE CHAMBERS 53 GUILDHALL STREET PRESTON LANCASHIRE ENGLAND PR1 3NU |
| 2019-08-07 |
insert address UHY HACKER YOUNG ST JOHNS CHAMBERS LOVE STREET CHESTER CHESHIRE ENGLAND CH1 1QN |
| 2019-08-07 |
update registered_address |
| 2019-07-07 |
update account_ref_month 3 => 7 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-04-30 |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
THE CHAMBERS 53 GUILDHALL STREET
PRESTON
LANCASHIRE
PR1 3NU
ENGLAND |
| 2019-06-21 |
update statutory_documents CURREXT FROM 31/03/2019 TO 31/07/2019 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068794180002 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE |
| 2018-10-07 |
insert address THE CHAMBERS 53 GUILDHALL STREET PRESTON LANCASHIRE ENGLAND PR1 3NU |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 6AE |
| 2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068794180001 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD GRAHAM MELLING / 14/05/2018 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH JONES / 14/05/2018 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-07-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-06-02 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH JONES / 18/08/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD GRAHAM MELLING / 01/11/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-22 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE ENGLAND WA3 6AE |
| 2014-06-07 |
insert address CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-07 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address NEWTON HOUSE 406 THE QUADRANT BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6FW |
| 2013-07-01 |
insert address CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE ENGLAND WA3 6AE |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert company_previous_name JONES, MELLING AND PARTNERS LIMITED |
| 2013-06-21 |
update name JONES, MELLING AND PARTNERS LIMITED => JONES MELLING LIMITED |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
NEWTON HOUSE 406 THE QUADRANT
BIRCHWOOD PARK
WARRINGTON
CHESHIRE
WA3 6FW |
| 2013-05-09 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents COMPANY NAME CHANGED JONES, MELLING AND PARTNERS LIMITED
CERTIFICATE ISSUED ON 14/06/12 |
| 2012-05-18 |
update statutory_documents CHANGE OF NAME 12/04/2012 |
| 2012-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-09 |
update statutory_documents CHANGE OF NAME 12/04/2012 |
| 2012-05-02 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-20 |
update statutory_documents ALTER ARTICLES 13/01/2012 |
| 2011-09-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 16/04/11 FULL LIST |
| 2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD GRAHAM MELLING / 01/01/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOSEPH JONES / 01/01/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED KENNETH JOSEPH JONES |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES |
| 2010-04-27 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 2010-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
C/O STAFFORD & CO
2ND FLOOR NELSON MILL
GASKELL STREET
BOLTON
LANCASHIRE
BL1 2QE |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
155 CHORLEY OLD ROAD
WHITTLE-LE-WOODS
CHORLEY
LANCASHIRE
PR6 7NB |
| 2009-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |