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WITTON MELTING 1 LIMITED

Company number 05244091

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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)
10 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	AD01	Registered office address changed from 25 High Street Cobham Surrey KT11 3DH England on 13 June 2013	View PDF Registered office address changed from 25 High Street Cobham Surrey KT11 3DH England on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-04 - link opens in a new window - 1 page (1 page)
06 Feb 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-06 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AP01	Appointment of Mrs Morag Hale as a director on 12 December 2012	View PDF Appointment of Mrs Morag Hale as a director on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	TM01	Termination of appointment of Stuart Robinson as a director on 12 December 2012	View PDF Termination of appointment of Stuart Robinson as a director on 12 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM01	Termination of appointment of Calvin Robert Hussey as a director on 12 December 2012	View PDF Termination of appointment of Calvin Robert Hussey as a director on 12 December 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 200	View PDF Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 200 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
25 Nov 2011	CH03	Secretary's details changed for Ms Morag Thorpe on 25 November 2011	View PDF Secretary's details changed for Ms Morag Thorpe on 25 November 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
29 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	TM01	Termination of appointment of Graham Wright as a director	View PDF Termination of appointment of Graham Wright as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	CH01	Director's details changed for Mr Stuart Robinson on 28 September 2010	View PDF Director's details changed for Mr Stuart Robinson on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Mr Barry Andrew King on 28 September 2010	View PDF Director's details changed for Mr Barry Andrew King on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Mr Graham Clifton Wright on 28 September 2010	View PDF Director's details changed for Mr Graham Clifton Wright on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Mr Calvin Robert Hussey on 28 September 2010	View PDF Director's details changed for Mr Calvin Robert Hussey on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
07 Jul 2010	TM02	Termination of appointment of Colin Fairman as a secretary	View PDF Termination of appointment of Colin Fairman as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2010	AP03	Appointment of Ms Morag Thorpe as a secretary	View PDF Appointment of Ms Morag Thorpe as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2010	TM02	Termination of appointment of Colin Fairman as a secretary	View PDF Termination of appointment of Colin Fairman as a secretary - link opens in a new window - 1 page (1 page)

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