MELTECH ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1725 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1725 July 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/02/1723 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2017 |
| 05/08/165 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016 |
| 05/08/165 August 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 05/08/165 August 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 05/08/165 August 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/08/165 August 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 05/08/165 August 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 20/10/1520 October 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/10/159 October 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM BONSALL STREET MILL HILL BLACKBURN LANCASHIRE BB2 4DD |
| 20/08/1520 August 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN HALSALL |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MARK DAVID WILSON FROST |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS HELEN MARY HALSALL |
| 03/09/143 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINSON |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOPKINSON |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/08/1322 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055403870002 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055403870002 |
| 13/06/1313 June 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 207.06 |
| 27/03/1327 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MISS HELEN CATHERINE WILLIAMS |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR THOMAS DUNCAN HOPKINSON |
| 10/10/1110 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | SECRETARY APPOINTED MR THOMAS DUNCAN HOPKINSON |
| 19/09/1119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PRINCE |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON BLENKINSHIP |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON BLENKINSHIP |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SARAH BLENKINSHIP / 18/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN GEORGE STRONG / 18/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DREVER / 18/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PRINCE / 18/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | PREVSHO FROM 30/09/2008 TO 30/06/2008 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DUNCAN PRINCE |
| 11/11/0811 November 2008 | GBP NC 1000/10000 20/10/2008 |
| 11/11/0811 November 2008 | NC INC ALREADY ADJUSTED 20/10/08 |
| 11/11/0811 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/0811 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0824 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SELBERT |
| 21/11/0721 November 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | S-DIV 25/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | COMPANY NAME CHANGED LIGHT UP LIMITED CERTIFICATE ISSUED ON 11/10/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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