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MELLE REFRACTORY SYSTEMS LIMITED

Company number 04540793

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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)
02 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Aug 2014	AD01	Registered office address changed from 3 Cherry Orchard Pingle Lane Stone Staffordshire ST15 8QS to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 21 August 2014	View PDF Registered office address changed from 3 Cherry Orchard Pingle Lane Stone Staffordshire ST15 8QS to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-08 - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AA01	Current accounting period shortened from 31 July 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 July 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AP01	Appointment of Mrs Emma Mary Barber as a director	View PDF Appointment of Mrs Emma Mary Barber as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	363a	Return made up to 22/09/09; full list of members	View PDF Return made up to 22/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
22 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 17 mill rise kidsgrove stoke on trent staffordshire ST7 4UR	View PDF Registered office changed on 15/01/08 from: 17 mill rise kidsgrove stoke on trent staffordshire ST7 4UR - link opens in a new window - 1 page (1 page)
01 Dec 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 5 pages (5 pages)

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