- Company Overview for J.R.MELLERS (HOLDING) COMPANY LIMITED (00646995)
- Filing history for J.R.MELLERS (HOLDING) COMPANY LIMITED (00646995)
- People for J.R.MELLERS (HOLDING) COMPANY LIMITED (00646995)
- Insolvency for J.R.MELLERS (HOLDING) COMPANY LIMITED (00646995)
- More for J.R.MELLERS (HOLDING) COMPANY LIMITED (00646995)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Feb 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Mar 2017 | AD01 | Registered office address changed from Orchid House Howe Lane Goxhill North Lincolnshire DN19 7JD to The Chapel Bridge Street Driffield YO25 6DA on 14 March 2017 | |
09 Mar 2017 | 4.70 | Declaration of solvency | |
09 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
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11 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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21 Mar 2016 | TM01 | Termination of appointment of James Douglas Wright as a director on 11 March 2016 | |
18 Feb 2016 | AP01 | Appointment of Michael Charles Wright as a director on 1 February 2016 | |
18 Feb 2016 | AP01 | Appointment of James Andrew Wright as a director on 1 February 2016 | |
05 Feb 2016 | AP01 | Appointment of Belinda Ruth Gladwin as a director on 1 February 2016 | |
08 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 29 July 2015
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28 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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11 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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06 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
28 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
26 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
19 May 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
05 Nov 2010 | AP01 | Appointment of Mr James Douglas Wright as a director | |
05 Nov 2010 | TM01 | Termination of appointment of Ruth Killgren as a director |