MELTON DEVELOPMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | STRUCK OFF AND DISSOLVED |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 17/08/1817 August 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 16/08/1816 August 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100792 |
| 10/03/1810 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM CONSTABLE |
| 10/03/1810 March 2018 | CESSATION OF KIM ALSON CONSTABLE AS A PSC |
| 10/03/1810 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONSTABLE |
| 26/01/1826 January 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100792 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 21/01/1721 January 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE CONSTABLE |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/09/164 September 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL COOK |
| 04/09/164 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONSTABLE |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078038620003 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS KIM ALYSON CONSTABLE |
| 01/03/161 March 2016 | DISS40 (DISS40(SOAD)) |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 12 LAKESIDE GRANGE WEYBRIDGE SURREY KT13 9ZE |
| 29/02/1629 February 2016 | Annual return made up to 10 October 2015 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CONSTABLE / 09/05/2015 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONSTABLE |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONSTABLE |
| 02/10/152 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR JAMES RICHARD CONSTABLE |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078038620002 |
| 06/01/156 January 2015 | DISS40 (DISS40(SOAD)) |
| 05/01/155 January 2015 | Annual return made up to 10 October 2014 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CONSTABLE / 02/05/2014 |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/03/1425 March 2014 | DISS40 (DISS40(SOAD)) |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 24/03/1424 March 2014 | Annual return made up to 10 October 2013 with full list of shareholders |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 02/11/122 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY KIM CONSTABLE |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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