Name: |
MELDEN SERVICES LIMITED
MELDEN SERVICES LTD |
Address: | 346 DRUMMOND ROAD, SKEGNESS, LINCOLNSHIRE, PE25 3AY |
Incorporation Date: | 2002-06-20 |
date | name | form type |
2016-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-10-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-08-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-06-20 | 20/06/15 FULL LIST | AR01 |
2015-06-20 | APPOINTMENT TERMINATED, DIRECTOR MELVYN WAND | TM01 |
2015-06-20 | APPOINTMENT TERMINATED, DIRECTOR MELVYN WAND | TM01 |
2015-09-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-06-20 | APPOINTMENT TERMINATED, SECRETARY DENISE WAND | TM02 |
2015-08-27 | DIRECTOR APPOINTED MR DAVID MICHAEL LEESE | AP01 |
2014-06-20 | 20/06/14 FULL LIST | AR01 |
2014-10-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-09-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-06-20 | 20/06/13 FULL LIST | AR01 |
2012-09-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-06-21 | 20/06/12 FULL LIST | AR01 |
2011-06-21 | 20/06/11 FULL LIST | AR01 |
2011-12-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-10-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-06-23 | 20/06/10 FULL LIST | AR01 |
2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN COLLIS WAND / 02/10/2009 | CH01 |
2010-01-12 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-06-24 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM346 DRUMMOND ROADSKEGNESS PE25 3AYLINCOLNSHIRENG33 4EJ | 287 |
2009-06-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-01-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-06-24 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
2008-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WAND / 07/04/2008 | 288c |
2008-07-03 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WAND / 07/04/2008 | 288c |
2008-07-03 | SECRETARY'S CHANGE OF PARTICULARS / DENISE WAND / 07/04/2008 | 288c |
2008-07-03 | SECRETARY'S CHANGE OF PARTICULARS / DENISE WAND / 07/04/2008 | 288c |
2008-07-03 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROMSOUTH CHURCH COTTAGE, MAINSTREET, INGOLDSBYGRANTHAMLINCOLNSHIRENG33 4EJ | 287 |
2008-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM346 DRUMMOND ROADSKEGNESSLINCOLNSHIREPE25 3AYUNITED KINGDOM | 287 |
2007-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-06-20 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | 363a |
2006-06-23 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363a |
2006-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-06-21 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363s |
2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-06-22 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | 363s |
2004-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-03-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-05-29 | NC INC ALREADY ADJUSTED01/04/03 | 123 |
2003-08-04 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | 363s |
2003-07-28 | AD 01/04/03-30/04/03£ SI 9999@1=9999£ IC 2/10001 | 88(2)R |
2003-07-28 | SHARES AGREEMENT OTC | SA |
2003-05-29 | £ NC 1000/10000001/04 | RES04 |
2003-03-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
2003-05-09 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | 225 |
2003-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2002-06-28 | SECRETARY RESIGNED | 288b |
2002-06-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-06-28 | DIRECTOR RESIGNED | 288b |
2002-06-28 | NEW DIRECTOR APPOINTED | 288a |
2002-06-28 | NEW SECRETARY APPOINTED | 288a |
2002-06-28 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
Last update: 2020-02-04 10:38:36