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MELTON ENTERPRISES LTD.

Company number 02422639

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 100
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AUD Auditor's resignation
11 Feb 2010 AUD Auditor's resignation
21 Sep 2009 363a Return made up to 01/09/09; full list of members
07 Aug 2009 288b Appointment Terminated Director andrew fletcher
18 Jun 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
29 May 2009 AA Full accounts made up to 31 July 2008
15 May 2009 395 Particulars of a mortgage or charge / charge no: 3
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 08/05/2009
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 08/05/2009
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 08/05/2009
13 May 2009 395 Particulars of a mortgage or charge / charge no: 2
13 May 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Jan 2009 363a Return made up to 01/09/08; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from ramillies house ramillies street london W1F 7LN
02 Jul 2008 AA Full accounts made up to 31 August 2007
26 Mar 2008 288a Director and secretary appointed neil gordon robertson
20 Mar 2008 288b Appointment Terminated Director and Secretary roger bannister
29 Nov 2007 363s Return made up to 01/09/07; no change of members
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned