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MELDEX INTERNATIONAL PLC

Company number 04617139

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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)
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Oct 2012	4.68	Liquidators' statement of receipts and payments to 25 August 2012	View PDF Liquidators' statement of receipts and payments to 25 August 2012 - link opens in a new window - 11 pages (11 pages)
13 Sep 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	2.24B	Administrator's progress report to 26 August 2011	View PDF Administrator's progress report to 26 August 2011 - link opens in a new window - 11 pages (11 pages)
05 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
03 May 2011	2.24B	Administrator's progress report to 22 March 2011	View PDF Administrator's progress report to 22 March 2011 - link opens in a new window - 8 pages (8 pages)
28 Oct 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
06 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Oct 2010	AD01	Registered office address changed from 15-17 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ on 5 October 2010	View PDF Registered office address changed from 15-17 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	CH01	Director's details changed for Keith Charles Hemming on 8 June 2010	View PDF Director's details changed for Keith Charles Hemming on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Jayne Cooper as a director	View PDF Appointment of Jayne Cooper as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 69 pages (69 pages)
07 Jan 2010	AR01	Annual return made up to 13 December 2009 with bulk list of shareholders Statement of capital on 2010-01-07 GBP 2,325,410.89	View PDF Annual return made up to 13 December 2009 with bulk list of shareholders Statement of capital on 2010-01-07 GBP 2,325,410.89 - link opens in a new window - 16 pages (16 pages)
07 Jan 2010	AP03	Appointment of Jayne Cooper as a secretary	View PDF Appointment of Jayne Cooper as a secretary - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
28 Sep 2009	288a	Director appointed keith hemming	View PDF Director appointed keith hemming - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/08/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company business 28/08/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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