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MEGAN APPLIANCES LIMITED

Company number 04256821

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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)
27 Oct 2016 MR04 Satisfaction of charge 2 in full
27 Oct 2016 MR04 Satisfaction of charge 1 in full
13 Oct 2016 AP01 Appointment of Mr Gary Marshall as a director on 6 October 2016
13 Oct 2016 AP01 Appointment of Mr Paul Marshall as a director on 6 October 2016
30 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
09 May 2016 TM01 Termination of appointment of Andrew Ashford as a director on 31 March 2016
19 Apr 2016 TM02 Termination of appointment of Andrew Ashford as a secretary on 31 March 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Feb 2016 TM01 Termination of appointment of John Henry Ashford as a director on 10 December 2011
11 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
04 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 SH06 Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 100
05 Mar 2012 SH06 Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 100
05 Mar 2012 SH06 Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 100
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
06 Dec 2011 AP01 Appointment of Andrew Ashford as a director
06 Dec 2011 SH03 Purchase of own shares.
06 Dec 2011 SH03 Purchase of own shares.
06 Dec 2011 SH03 Purchase of own shares.