- Company Overview for MEL SECURE SYSTEMS LIMITED (04440452)
- Filing history for MEL SECURE SYSTEMS LIMITED (04440452)
- People for MEL SECURE SYSTEMS LIMITED (04440452)
- Charges for MEL SECURE SYSTEMS LIMITED (04440452)
- Insolvency for MEL SECURE SYSTEMS LIMITED (04440452)
- More for MEL SECURE SYSTEMS LIMITED (04440452)
| 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) |
|---|---|---|---|
| 06 Jan 2012 | TM01 | Termination of appointment of Jonathan Bateson as a director | |
| 06 Jan 2012 | AP03 | Appointment of Stephanie Pain as a secretary | |
| 24 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 18 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 18 May 2010 | CH01 | Director's details changed for Jonathan Keith Bateson on 12 May 2010 | |
| 18 Aug 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 01 Jul 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 17 Mar 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 28 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 16 Apr 2008 | 363a | Return made up to 16/05/07; full list of members | |
| 11 Mar 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 23 Feb 2007 | AA | Accounts for a dormant company made up to 31 May 2006 | |
| 09 Jun 2006 | 363s | Return made up to 16/05/06; full list of members | |
| 16 Mar 2006 | AA | Accounts for a dormant company made up to 31 May 2005 | |
| 13 Jun 2005 | 363s | Return made up to 16/05/05; full list of members | |
| 11 Jan 2005 | AA | Accounts for a dormant company made up to 31 May 2004 | |
| 16 Nov 2004 | 287 | Registered office changed on 16/11/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA | |
| 24 May 2004 | 363s |
Return made up to 16/05/04; full list of members
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| 24 Mar 2004 | AA | Accounts for a dormant company made up to 31 May 2003 | |
| 05 Jun 2003 | 363s | Return made up to 16/05/03; full list of members | |
| 30 May 2003 | 287 | Registered office changed on 30/05/03 from: the old hall old hall lane lubenham leicestershire LE16 9TS | |
| 28 May 2002 | 288b | Director resigned | |
| 28 May 2002 | 288b | Secretary resigned |