- Company Overview for MELLE REFRACTORY SYSTEMS LIMITED (04540793)
- Filing history for MELLE REFRACTORY SYSTEMS LIMITED (04540793)
- People for MELLE REFRACTORY SYSTEMS LIMITED (04540793)
- Insolvency for MELLE REFRACTORY SYSTEMS LIMITED (04540793)
- More for MELLE REFRACTORY SYSTEMS LIMITED (04540793)
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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02 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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 | |
20 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2014 | RESOLUTIONS |
Resolutions
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20 Aug 2014 | 4.70 | Declaration of solvency | |
04 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
01 Apr 2014 | AA01 | Current accounting period shortened from 31 July 2014 to 30 April 2014 | |
18 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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14 Oct 2013 | AP01 | Appointment of Mrs Emma Mary Barber as a director | |
06 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
28 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
04 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
11 Nov 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
30 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
28 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
09 Oct 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
22 Sep 2008 | 363a | Return made up to 20/09/08; full list of members | |
15 Jan 2008 | 288c | Secretary's particulars changed | |
15 Jan 2008 | 288c | Director's particulars changed | |
15 Jan 2008 | 287 | Registered office changed on 15/01/08 from: 17 mill rise kidsgrove stoke on trent staffordshire ST7 4UR | |
01 Dec 2007 | 363a | Return made up to 20/09/07; full list of members |