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MELTRAY LIMITED

Company number 05417115

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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)
16 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2019	LIQ13	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 - 18 pages (18 pages)
17 Jul 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
09 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 19 May 2018	View PDF Liquidators' statement of receipts and payments to 19 May 2018 - link opens in a new window - 21 pages (21 pages)
13 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 May 2017	View PDF Liquidators' statement of receipts and payments to 19 May 2017 - link opens in a new window - 20 pages (20 pages)
07 Jun 2016	AD01	Registered office address changed from Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 7 June 2016	View PDF Registered office address changed from Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-20 - link opens in a new window - 1 page (1 page)
03 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 4	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 4	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 4 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AD01	Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS Wales on 24 March 2014	View PDF Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS Wales on 24 March 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AD01	Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE on 24 March 2014	View PDF Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE on 24 March 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
08 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2012	TM01	Termination of appointment of Claire Mulgrew as a director	View PDF Termination of appointment of Claire Mulgrew as a director - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Lucy Godfrey as a director	View PDF Termination of appointment of Lucy Godfrey as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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