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MELITE LIMITED

Company number 05498542

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 DS01 Application to strike the company off the register
01 Jul 2010 AA Total exemption full accounts made up to 14 June 2010
28 Jun 2010 AA01 Previous accounting period shortened from 31 August 2010 to 14 June 2010
18 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
15 Jul 2009 363a Return made up to 04/07/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 August 2008
25 Jul 2008 363a Return made up to 04/07/08; full list of members
11 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
26 Jul 2007 363a Return made up to 04/07/07; full list of members
15 May 2007 AA Total exemption full accounts made up to 31 August 2006
19 Jul 2006 363a Return made up to 04/07/06; full list of members
25 May 2006 225 Accounting reference date extended from 31/07/06 to 31/08/06
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New secretary appointed
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Secretary resigned
11 Aug 2005 287 Registered office changed on 11/08/05 from: britannia court, 19 britannia road, worcester worcestershire WR1 3DF
22 Jul 2005 288a New director appointed
22 Jul 2005 288b Secretary resigned
22 Jul 2005 288b Director resigned
22 Jul 2005 88(2)R Ad 04/07/05--------- £ si 99@1=99 £ ic 1/100
22 Jul 2005 288a New secretary appointed
19 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name