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MELVILLE FRASER LTD

Company number 02412222

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
13 Jun 2017 AD01 Registered office address changed from 18 Trident Park Trident Way Blackburn Lancashire BB1 3NU to 78 Chorley New Road Chorley New Road Bolton BL1 4BY on 13 June 2017
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
04 May 2016 TM01 Termination of appointment of Sophia Elizabeth Williams as a director on 1 July 2015
07 Oct 2015 AP01 Appointment of Mrs Sophia Elizabeth Williams as a director on 20 July 2015
07 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015 AP01 Appointment of Mrs Sophia Elizabeth Williams as a director on 1 July 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 TM02 Termination of appointment of Michelle Smith as a secretary on 8 January 2015
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
19 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Martin Simon Williams on 9 November 2009
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009