MELAYWAY TOOLS AND FIXINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/12/1119 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 2ND FLOOR 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ETHERIDGE / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ETHERIDGE / 01/10/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/03/0912 March 2009 | DISS40 (DISS40(SOAD)) |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | First Gazette |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: REGENT HOUSE 235-241 REGENT STREET LONDON, W1B 2PS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/01 |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | S366A DISP HOLDING AGM 31/10/97 S252 DISP LAYING ACC 31/10/97 S386 DISP APP AUDS 31/10/97 |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | NC INC ALREADY ADJUSTED 01/11/94 |
| 07/07/957 July 1995 | � NC 100/1000 01/11/94 |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | MISC 09/08/93 |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | ALTER MEM AND ARTS 09/08/93 |
| 03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 6 HANOVER STREET LONDON W1R 9HH |
| 11/12/9211 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 22/04/8922 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 08/04/878 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
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