HUNTER MELSOM CEILINGS LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/09/1413 September 2014 DISS40 (DISS40(SOAD))

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25/07/1425 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/06/1410 June 2014 FIRST GAZETTE

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14/03/1414 March 2014 Annual return made up to 13 March 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/03/136 March 2013 APPOINTMENT TERMINATED, SECRETARY BARRY FISH

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06/03/136 March 2013 Annual return made up to 24 November 2012 with full list of shareholders

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY BARRY FISH

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/03/1223 March 2012 Annual return made up to 24 November 2011 with full list of shareholders

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11/04/1111 April 2011 Annual return made up to 24 November 2010 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/02/1024 February 2010 Annual return made up to 24 November 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID MELSOM / 23/11/2009

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/12/0915 December 2009 Annual return made up to 24 November 2008 with full list of shareholders

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/12/0815 December 2008 GBP IC 100/75 03/09/08 GBP SR 25@1=25

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14/10/0814 October 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/05/0725 May 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/02/061 February 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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17/04/0417 April 2004 REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 12 HIGH STREET BOVINGDON HERTFORDSHIRE HP3 0PG

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31/01/0431 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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17/11/0317 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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29/11/0229 November 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 1346B HIGH ROAD WHETSTONE LONDON N20 9HJ

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17/12/0117 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/0117 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/12/0117 December 2001 DIRECTOR RESIGNED

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08/12/008 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/12/993 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/12/9823 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/12/9719 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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05/12/965 December 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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11/12/9511 December 1995 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS

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12/09/9512 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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21/12/9421 December 1994 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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07/01/947 January 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/947 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/947 January 1994 REGISTERED OFFICE CHANGED ON 07/01/94

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04/11/934 November 1993 NEW DIRECTOR APPOINTED

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04/11/934 November 1993 NEW DIRECTOR APPOINTED

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04/11/934 November 1993 DIRECTOR RESIGNED

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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05/05/935 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9216 December 1992 DIRECTOR'S PARTICULARS CHANGED

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16/12/9216 December 1992 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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17/12/9117 December 1991 RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/9117 December 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/9117 December 1991 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/08/9121 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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11/01/9111 January 1991 RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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04/01/904 January 1990 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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07/12/897 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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06/12/896 December 1989 NEW SECRETARY APPOINTED

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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06/02/896 February 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: G OFFICE CHANGED 06/02/89 1328 HIGH ROAD WHETSTONE LONDON N20 9DU

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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11/02/8711 February 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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06/07/776 July 1977 ANNUAL ACCOUNTS MADE UP DATE 31/05/76

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13/05/7613 May 1976 ANNUAL ACCOUNTS MADE UP DATE 31/05/75

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03/05/743 May 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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