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THOMAS MELDRUM LIMITED

Company number 00409438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
31 Mar 2016 AD01 Registered office address changed from Freedom Works John Street Sheffield South Yorkshire S2 4QT to New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 31 March 2016
30 Mar 2016 4.70 Declaration of solvency
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 64,050
23 Jul 2015 TM01 Termination of appointment of Bernard Alan Meldrum as a director on 13 July 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 64,050
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 64,050
04 Sep 2013 CH01 Director's details changed for Mr Stephen Brown on 6 April 2013
04 Sep 2013 CH01 Director's details changed for Neil Bernard Meldrum on 2 August 2013
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Richard Anthony Meldrum on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Carl Thomas Meldrum on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Neil Bernard Meldrum on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Mr Stephen Brown on 1 September 2010