MELDEB CONSTRUCTION LIMITED

Company number 04323880 ·

Dissolved

53 filings

Date Filing
15 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 May 2012 STATEMENT OF AFFAIRS/4.19 View document
25 Apr 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM UNIT 3A CLIFTON BUSINESS PARK PRESTON NEW ROAD CLIFTON PRESTON LANCASHIRE PR4 0XQ View document
11 Jan 2012 Annual return made up to 16 November 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Aug 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
15 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT DONAGHY / 14/03/2011 View document
15 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DONAGHY / 14/03/2011 View document
26 Jan 2011 Annual return made up to 16 November 2010 with full list of shareholders View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 5 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 8BZ View document
14 Oct 2010 SECRETARY APPOINTED MELANIE DONAGHY View document
14 Oct 2010 APPOINTMENT TERMINATED, SECRETARY FRANK BRAY View document
18 Mar 2010 18/03/10 STATEMENT OF CAPITAL GBP 910 View document
18 Mar 2010 RETURN OF PURCHASE OF OWN SHARES View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Dec 2009 31/12/09 STATEMENT OF CAPITAL GBP 955 View document
31 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
17 Nov 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT DONAGHY / 16/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DONAGHY / 16/11/2009 View document
24 Sep 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jun 2009 APPOINTMENT TERMINATED SECRETARY MELANIE DONAGHY View document
9 Jun 2009 SECRETARY APPOINTED FRANK BRAY View document
16 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Apr 2009 DIRECTOR APPOINTED PHILIP ROBERT DONAGHY View document
2 Apr 2009 APPOINTMENT TERMINATED DIRECTOR FRANK BRAY View document
19 Nov 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Nov 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
9 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
4 Apr 2007 SECRETARY RESIGNED View document
4 Apr 2007 NEW SECRETARY APPOINTED View document
4 Apr 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: UNIT 6 DA LWEB INDUSTRIAL PARK BANKS SOUTHPORT MERSEYSIDE PR9 8DE View document
21 Mar 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Apr 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
14 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
21 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Dec 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
13 Dec 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
26 Nov 2001 NEW SECRETARY APPOINTED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 SECRETARY RESIGNED View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
26 Nov 2001 DIRECTOR RESIGNED View document
16 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document