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MELD MARKETING STRATEGIES LIMITED

Company number 03731620

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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)
07 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 6 February 2019
17 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 6 February 2018
13 Mar 2018 TM01 Termination of appointment of Charles Edward Guy Rudge as a director on 2 March 2018
24 Feb 2017 600 Appointment of a voluntary liquidator
23 Feb 2017 2.24B Administrator's progress report to 7 February 2017
07 Feb 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Nov 2016 2.24B Administrator's progress report to 10 October 2016
24 Jun 2016 F2.18 Notice of deemed approval of proposals
21 Jun 2016 2.16B Statement of affairs with form 2.14B
14 Jun 2016 2.17B Statement of administrator's proposal
25 Apr 2016 2.12B Appointment of an administrator
25 Apr 2016 AD01 Registered office address changed from Stirling House College Road Cheltenham Gloucestershire GL53 7HY to C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 25 April 2016
14 Apr 2016 AUD Auditor's resignation
06 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 TM01 Termination of appointment of James William Phillips as a director on 1 July 2015
17 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 300
17 Mar 2015 CH01 Director's details changed for Mr Nicholas James Ponting on 27 February 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
23 Apr 2014 AP01 Appointment of Mr Guy Simon Charles Pettigrew as a director
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 300
18 Dec 2013 AP01 Appointment of Charles Edward Guy Rudge as a director
18 Dec 2013 AP01 Appointment of Mr James William Phillips as a director