MELTECH ENGINEERING LIMITED
Company number 05540387 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Jul 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 23 Feb 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2017 | View document |
| 5 Aug 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016 | View document |
| 5 Aug 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 5 Aug 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 5 Aug 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 5 Aug 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 5 Aug 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 20 Oct 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 9 Oct 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM · BONSALL STREET · MILL HILL · BLACKBURN · LANCASHIRE · BB2 4DD | View document |
| 20 Aug 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN HALSALL | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR MARK DAVID WILSON FROST | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MRS HELEN MARY HALSALL | View document |
| 3 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINSON | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOPKINSON | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 22 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 24 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055403870002 | View document |
| 23 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055403870002 | View document |
| 13 Jun 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 207.06 | View document |
| 27 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 10 May 2012 | DIRECTOR APPOINTED MISS HELEN CATHERINE WILLIAMS · 2 pages | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR THOMAS DUNCAN HOPKINSON | View document |
| 10 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2011 | SECRETARY APPOINTED MR THOMAS DUNCAN HOPKINSON | View document |
| 19 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PRINCE | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON BLENKINSHIP | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON BLENKINSHIP | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SARAH BLENKINSHIP / 18/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN GEORGE STRONG / 18/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DREVER / 18/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PRINCE / 18/08/2010 | View document |
| 23 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 16 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED DUNCAN PRINCE | View document |
| 11 Nov 2008 | GBP NC 1000/10000 20/10/2008 | View document |
| 11 Nov 2008 | NC INC ALREADY ADJUSTED 20/10/08 | View document |
| 11 Nov 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SELBERT | View document |
| 21 Nov 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Jan 2007 | S-DIV 25/10/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2005 | COMPANY NAME CHANGED LIGHT UP LIMITED CERTIFICATE ISSUED ON 11/10/05 | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |