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MELANIE TUCKER CONSULTING LIMITED

Company number 05464490

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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 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2017	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 - 12 pages (12 pages)
15 Jun 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 8 pages (8 pages)
04 Apr 2016	AD01	Registered office address changed from Portland House, 43 High Street Southwold Suffolk IP18 6AB to Townshend House Crown Road Norwich Norfolk NR1 3DT on 4 April 2016	View PDF Registered office address changed from Portland House, 43 High Street Southwold Suffolk IP18 6AB to Townshend House Crown Road Norwich Norfolk NR1 3DT on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 - link opens in a new window - 1 page (1 page)
17 Jun 2015	CERTNM	Company name changed mtmconsulting LIMITED\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16	View PDF Company name changed mtmconsulting LIMITED\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	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 - 7 pages (7 pages)
11 Sep 2014	TM01	Termination of appointment of Stuart Peter Edwin Tucker as a director on 7 September 2014	View PDF Termination of appointment of Stuart Peter Edwin Tucker as a director on 7 September 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AP01	Appointment of Dr Nicholas Peter Tucker as a director	View PDF Appointment of Dr Nicholas Peter Tucker as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	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 - 7 pages (7 pages)
13 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 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 - 7 pages (7 pages)
31 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AP04	Appointment of R&P Secretarial Limited as a secretary	View PDF Appointment of R&P Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM02	Termination of appointment of Janice Badrick as a secretary	View PDF Termination of appointment of Janice Badrick as a secretary - link opens in a new window - 1 page (1 page)
16 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 - 7 pages (7 pages)
03 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	AP01	Appointment of Dr Stuart Peter Edwin Tucker as a director	View PDF Appointment of Dr Stuart Peter Edwin Tucker as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AP03	Appointment of Mrs Janice Barbara Badrick as a secretary	View PDF Appointment of Mrs Janice Barbara Badrick as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2010	TM02	Termination of appointment of R & P Secretarial Limited as a secretary	View PDF Termination of appointment of R & P Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)

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