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MELDEX INTERNATIONAL PLC

Company number 04617139

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
13 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Sep 2011 2.24B Administrator's progress report to 26 August 2011
05 Sep 2011 600 Appointment of a voluntary liquidator
26 Aug 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 May 2011 2.24B Administrator's progress report to 22 March 2011
28 Oct 2010 2.16B Statement of affairs with form 2.14B
27 Oct 2010 2.17B Statement of administrator's proposal
06 Oct 2010 2.12B Appointment of an administrator
05 Oct 2010 AD01 Registered office address changed from 15-17 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ on 5 October 2010
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2010 CH01 Director's details changed for Keith Charles Hemming on 8 June 2010
09 Feb 2010 AP01 Appointment of Jayne Cooper as a director
11 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
07 Jan 2010 AR01 Annual return made up to 13 December 2009 with bulk list of shareholders
Statement of capital on 2010-01-07
  • GBP 2,325,410.89
07 Jan 2010 AP03 Appointment of Jayne Cooper as a secretary
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2009 288a Director appointed keith hemming
08 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/08/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights