MELTHAM MILLS GROUP LIMITED

Company number 05499470

Date	Type	Description	View / Download
30 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Nov 2010	4.68	Liquidators' statement of receipts and payments to 26 October 2010	(6 pages)
04 Nov 2009	4.20	Statement of affairs with form 4.19	(5 pages)
04 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-27	(1 page)
15 Oct 2009	AD01	Registered office address changed from Gate 7 Meltham Mills Industrial Estate Meltham Holmfirth HD9 4AR United Kingdom on 15 October 2009	(2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 Jul 2009	363a	Return made up to 05/07/09; full list of members	(5 pages)
11 Jul 2008	363a	Return made up to 05/07/08; full list of members	(5 pages)
10 Jul 2008	190	Location of debenture register	(1 page)
10 Jul 2008	353	Location of register of members	(1 page)
10 Jul 2008	287	Registered office changed on 10/07/2008 from gate 7 meltham mills industrial estate meltham holmfirth west yorkshire HD9 4AR	(1 page)
10 Jul 2008	288c	Director and Secretary's Change of Particulars / geoffrey windas / 17/12/2007 / HouseName/Number was: , now: aquinnah; Street was: 20 marten grove, now: 41 liphill bank road; Post Town was: huddersfield, now: holmfirth; Post Code was: HD4 7JU, now: HD9 2LQ; Country was: , now: united kingdom	(1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Mar 2008	CERTNM	Company name changed mme holdings LIMITED\certificate issued on 12/03/08	(2 pages)
16 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
16 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
01 Sep 2006	363s	Return made up to 05/07/06; full list of members	(7 pages)
01 Sep 2006	363(287)	Registered office changed on 01/09/06
08 Nov 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
07 Oct 2005	88(2)R	Ad 25/08/05--------- £ si 44999@1=44999 £ ic 1/45000	(2 pages)
27 Sep 2005	123	Nc inc already adjusted 25/08/05	(1 page)
23 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights