MELTOG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/0627 October 2006 | DISSOLVED |
| 27/07/0627 July 2006 | ADMINISTRATION TO DISSOLUTION |
| 10/03/0610 March 2006 | ADMINISTRATORS PROGRESS REPORT |
| 07/03/067 March 2006 | EXTENSION OF ADMINISTRATION |
| 20/12/0520 December 2005 | ADMINISTRATORS PROGRESS REPORT |
| 20/12/0520 December 2005 | ADMINISTRATORS PROGRESS REPORT |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: KROLL LIMITED 5TH FLOOR AIREDALE HOUSE 77 ALBION STREET LEEDS LS1 5AP |
| 18/02/0518 February 2005 | EXTENSION OF ADMINISTRATION |
| 24/09/0424 September 2004 | ADMINISTRATORS PROGRESS REPORT |
| 23/09/0423 September 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 30/03/0430 March 2004 | STATEMENT OF PROPOSALS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 1 DARK LANE GELDERD ROAD BIRSTALL WEST YORKSHIRE WF17 9LW |
| 17/02/0417 February 2004 | APPOINTMENT OF ADMINISTRATOR |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0313 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/017 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9918 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: G OFFICE CHANGED 07/09/93 FIELDHOUSE WORKS KING STREET DRIGHLINGTON BRADFORD BD11 1EN |
| 21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/893 July 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/886 June 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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