MELDEN SERVICES LIMITED


Registered number: 04466419
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Name: MELDEN SERVICES LIMITED
MELDEN SERVICES LTD
Address: 346 DRUMMOND ROAD, SKEGNESS, LINCOLNSHIRE, PE25 3AY
Incorporation Date: 2002-06-20

Company status: Dissolved


Company Documents

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