MELLETT & SONS LIMITED

Company Documents

DateDescription
20/12/1320 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 FIRST GAZETTE

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23/03/1323 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/09/1215 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
20 PORTNALLS ROAD
COULSDON
SURREY
CR5 3DE

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30/01/1230 January 2012 PREVSHO FROM 30/04/2011 TO 29/04/2011

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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23/09/1123 September 2011 Annual return made up to 1 April 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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30/01/1130 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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24/06/1024 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MELLETT / 01/04/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEANA MELLETT / 01/04/2010

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/06/0913 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR APPOINTED RICHARD MELLETT

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14/05/0814 May 2008 DIRECTOR APPOINTED DEANA MELLETT

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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01/04/081 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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