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MELLIFERA LIMITED

Company number 06940563

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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)
24 Aug 2015 AD02 Register inspection address has been changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU
24 Aug 2015 CH01 Director's details changed for Mr James Nugent Kennell on 8 July 2015
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
25 Nov 2014 AD01 Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to Broad Oak House 1 Grover Walk Corringham Stanford Le Hope Essex SS17 7LU on 25 November 2014
08 Sep 2014 TM02 Termination of appointment of Caxton Secretaries Limited as a secretary on 27 August 2014
07 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 TM02 Termination of appointment of Ovalsec Limited as a secretary
20 Dec 2013 AP04 Appointment of Caxton Secretaries Limited as a secretary
20 Dec 2013 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG
20 Dec 2013 AD03 Register(s) moved to registered inspection location
20 Dec 2013 AD01 Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 20 December 2013
26 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
21 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 AD02 Register inspection address has been changed
02 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009