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MELDEB CONSTRUCTION LIMITED

Company number 04323880

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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)
02 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Oct 2014	AD01	Registered office address changed from 348-350 Lytham Road Blackpool Lancashire Fy4 Qdw to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014	View PDF Registered office address changed from 348-350 Lytham Road Blackpool Lancashire Fy4 Qdw to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	4.68	Liquidators' statement of receipts and payments to 7 May 2014	View PDF Liquidators' statement of receipts and payments to 7 May 2014 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	4.68	Liquidators' statement of receipts and payments to 7 May 2013	View PDF Liquidators' statement of receipts and payments to 7 May 2013 - link opens in a new window - 8 pages (8 pages)
15 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 19 pages (19 pages)
15 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Apr 2012	AD01	Registered office address changed from Unit 3a Clifton Business Park Preston New Road Clifton Preston Lancashire PR4 0XQ on 25 April 2012	View PDF Registered office address changed from Unit 3a Clifton Business Park Preston New Road Clifton Preston Lancashire PR4 0XQ on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 910	View PDF Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 910 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
16 Aug 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	CH01	Director's details changed for Philip Robert Donaghy on 14 March 2011	View PDF Director's details changed for Philip Robert Donaghy on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	CH01	Director's details changed for Melanie Donaghy on 14 March 2011	View PDF Director's details changed for Melanie Donaghy on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	AD01	Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ on 3 December 2010	View PDF Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP03	Appointment of Melanie Donaghy as a secretary	View PDF Appointment of Melanie Donaghy as a secretary - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM02	Termination of appointment of Frank Bray as a secretary	View PDF Termination of appointment of Frank Bray as a secretary - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	SH06	Cancellation of shares. Statement of capital on 18 March 2010 GBP 910	View PDF Cancellation of shares. Statement of capital on 18 March 2010 GBP 910 - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
31 Dec 2009	SH06	Cancellation of shares. Statement of capital on 31 December 2009 GBP 955	View PDF Cancellation of shares. Statement of capital on 31 December 2009 GBP 955 - link opens in a new window - 4 pages (4 pages)
31 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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