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MELTECH ENGINEERING LIMITED

Company number 05540387

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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)
25 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2017 AM23 Notice of move from Administration to Dissolution
23 Feb 2017 2.24B Administrator's progress report to 18 January 2017
05 Aug 2016 2.24B Administrator's progress report to 18 July 2016
05 Aug 2016 2.31B Notice of extension of period of Administration
05 Aug 2016 2.40B Notice of appointment of replacement/additional administrator
05 Aug 2016 2.39B Notice of vacation of office by administrator
05 Aug 2016 2.40B Notice of appointment of replacement/additional administrator
05 Aug 2016 2.39B Notice of vacation of office by administrator
16 Mar 2016 2.24B Administrator's progress report to 9 February 2016
16 Feb 2016 2.16B Statement of affairs with form 2.14B/2.15B
20 Oct 2015 F2.18 Notice of deemed approval of proposals
09 Oct 2015 2.17B Statement of administrator's proposal
21 Aug 2015 AD01 Registered office address changed from Bonsall Street Mill Hill Blackburn Lancashire BB2 4DD to 1 Winckley Court Chapel Street Preston PR1 8BU on 21 August 2015
20 Aug 2015 2.12B Appointment of an administrator
11 Nov 2014 TM01 Termination of appointment of Helen Mary Halsall as a director on 11 November 2014
16 Sep 2014 AP01 Appointment of Mr Mark David Wilson Frost as a director on 8 September 2014
10 Sep 2014 AP01 Appointment of Mrs Helen Mary Halsall as a director on 8 September 2014
03 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 207.06
03 Sep 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
29 Jul 2014 TM01 Termination of appointment of Helen Catherine Williams as a director on 29 July 2014
01 Jul 2014 TM01 Termination of appointment of Thomas Hopkinson as a director
01 Jul 2014 TM02 Termination of appointment of Thomas Hopkinson as a secretary
19 Sep 2013 AA Full accounts made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 207.06