MEL LIMITED
Company number 03064281 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM UNIT 17 MIDDLEWOODS WAY WHARNCLIFFE BUSINESS PARK CARLTON NEAR BARNSLEY SOUTH YORKSHIRE S71 3HR | View document |
| 30 Apr 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 30 Apr 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008877 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Sep 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 17 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: NEWMILLERDAM BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 6QW | View document |
| 18 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Aug 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 30 Nov 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: NEWMILLERDAM BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 6QW | View document |
| 13 Jul 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: THE TOWERS 28 BOND STREET WAKEFIELD WEST YORKSHIRE WF1 2PQ | View document |
| 8 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/01/01 | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 | View document |
| 29 Mar 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 2 SWAN MEWS CASTLE STREET CLITHEROE LANCASHIRE BB7 2BX | View document |
| 31 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 9 Jun 1995 | 288 | View document |
| 9 Jun 1995 | 288 | View document |
| 9 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 5 Jun 1995 | Incorporation | View document |
| 5 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |