MELTHAM MILLS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1130 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1030 December 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/11/1015 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006371,00009099 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM GATE 7 MELTHAM MILLS INDUSTRIAL ESTATE MELTHAM HOLMFIRTH HD9 4AR UNITED KINGDOM |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WINDAS / 17/12/2007 |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: GISTERED OFFICE CHANGED ON 10/07/2008 FROM GATE 7 MELTHAM MILLS INDUSTRIAL ESTATE MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4AR |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | COMPANY NAME CHANGED MME HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/08 |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 07/10/057 October 2005 | |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 25/08/05 |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | COMPANY NAME CHANGED GLOWING GREEN LIMITED CERTIFICATE ISSUED ON 14/09/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: G OFFICE CHANGED 13/09/05 C/O SCHOFIELD SWEENEY ST JAMES HOUSE 28 PARK PLACE, LEEDS WEST YORKSHIRE LS1 2SP |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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