MELPASS LIMITED
Non-Trading
General Information
NAME
MELPASS LIMITED
COMPANY NUMBER
04149772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/01/2001
(23 years and 10 months old)
WEBSITE
www.liquid-science-laboratories.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/01/2020
25/08/2020
LIQUID SCIENCE SOLUTIONS LIMITED
View all previous names
LANCASHIRE
BB11 5ST
Telephone: 01282831251
TPS: No
Unit 6, Bentley Wood Way
Network 65 Business Park
Burnley
Lancashire BB11 5ST
BB11 5ST
Telephone: 831251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIQUID SCIENCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MELPASS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELPASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELPASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELPASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 7 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AQUILON PROJECTS LIMITED | Active - Accounts Filed | View Report |
| LIQUID SCIENCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CLEAN INNOVATIONS LIMITED | Non-Trading | View Report |
| MELPASS LIMITED | Non-Trading | View Report |
| THAUMATURGY (U.K.) LIMITED | Non-Trading | View Report |
| VIL RESINS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | Harold Collier (907409328) has left the board |
| 25/05/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | Change in Reg. Office |
| 23/06/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Ian Whillas Harrison (913457167) Appointed |
| 13/06/2019 | Philip William Richardson (924389116) has left the board |
| 13/06/2019 | New Company Secretary Daniel Thomas Thompson (925937190) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 09/03/2018 | John Richards (903921872) has left the board |
| 09/03/2018 | New Company Secretary Philip William Richardson (924389116) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 20/02/2017 | Change in Reg. Office |
| 27/05/2016 | New Board Member Richard Wray Wallen (920851422) Appointed |
| 27/05/2016 | New Board Member Andrew Wray Wallen (920851348) Appointed |
| 27/05/2016 | New Board Member James Wray Wallen (920851362) Appointed |
| 26/05/2016 | Change in Reg. Office |
| 26/05/2016 | David McCartney (902186455) has left the board |
| 26/05/2016 | New Board Member Philip William Richardson (915918923) Appointed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
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