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MELDAN FABRICATIONS LIMITED

Company number 01277359

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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)
25 May 2016 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2015 LIQ MISC INSOLVENCY:progress report
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 3 August 2013
20 Sep 2013 4.68 Liquidators' statement of receipts and payments to 3 August 2013
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 3 August 2012
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
27 Aug 2010 4.20 Statement of affairs with form 4.19
17 Aug 2010 AD01 Registered office address changed from St Marys Works Marsh Lane Barton on Humber South Humberside DN18 5HB on 17 August 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Aug 2010 600 Appointment of a voluntary liquidator
19 Feb 2010 AA Accounts for a medium company made up to 30 September 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Neal Dickinson on 25 September 2009
06 Oct 2009 CH01 Director's details changed for Mr Neal Dickinson on 25 September 2009
14 Jul 2009 363a Return made up to 30/06/09; full list of members
13 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
05 Feb 2009 363a Return made up to 30/06/08; no change of members
22 Aug 2008 AA Accounts for a medium company made up to 30 September 2007
01 Dec 2007 AA Accounts for a medium company made up to 30 September 2006
06 Aug 2007 363s Return made up to 30/06/07; change of members
16 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 169 £ ic 200000/150000 26/12/06 £ sr 50000@1=50000
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract terms waived 06/11/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association