MELTSHIRE LIMITED


Registered number: 01869215
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Name: MELTSHIRE LIMITED
MELTSHIRE LTD
Address: LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Incorporation Date: 1984-12-06

Company status: Dissolved


Company Documents

date name form type
2016-05-24 30/04/16 TOTAL EXEMPTION SMALL AA
2016-06-11 APPLICATION FOR STRIKING-OFF DS01
2016-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-08 18/02/16 FULL LIST AR01
2016-05-12 PREVEXT FROM 31/12/2015 TO 30/04/2016 AA01
2015-08-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-10 18/02/15 FULL LIST AR01
2014-03-03 18/02/14 FULL LIST AR01
2014-08-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-04 18/02/13 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-23 18/02/12 FULL LIST AR01
2011-03-07 18/02/11 FULL LIST AR01
2011-08-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-26 18/02/10 FULL LIST AR01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAGGIS / 01/10/2009 CH01
2009-09-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-06 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-26 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2007-02-21 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-20 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-22 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363a
2005-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-29 LOCATION OF REGISTER OF MEMBERS 353
2004-03-29 REGISTERED OFFICE CHANGED ON 29/03/04 FROM:284A CHASE ROADSOUTHGATELONDONN14 6HF 287
2004-05-13 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363a
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-04 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363s
2003-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-22 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS 363s
2001-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-28 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS 363s
2000-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-16 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS 363s
1999-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-02-24 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS 363s
1998-02-23 RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS 363a
1998-02-23 DIRECTOR'S PARTICULARS CHANGED 288c
1998-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-02-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-07-21 RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS 363s
1996-02-27 RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS 363s
1996-01-10 DIRECTOR RESIGNED 288
1996-02-13 NEW SECRETARY APPOINTED 288
1996-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-04-11 RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS 363a
1994-02-21 REGISTERED OFFICE CHANGED ON 21/02/94 FROM:1B CHASE GREEN AVENUEENFIELDMIDDLESEXEN2 6SJ 287
1994-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1994-03-03 RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS 363s
1993-02-28 RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS 363s
1993-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 AA
1993-03-08 REGISTERED OFFICE CHANGED ON 08/03/93 FROM:1 (B) CHASE GREEN AVANUEENFIELDMIDDLESEXEN2 6SD 287

Last update: 2020-10-14 13:32:30