Companies House does not verify the accuracy of the information filed

Advanced company search

MELLOWFIELDS LIMITED

Company number 06116264

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 8 pages (8 pages)
29 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 100	View PDF Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	CH01	Director's details changed for David Keith Graham on 18 February 2010	View PDF Director's details changed for David Keith Graham on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AP03	Appointment of Mr David Keith Graham as a secretary	View PDF Appointment of Mr David Keith Graham as a secretary - link opens in a new window - 1 page (1 page)
11 May 2010	CH01	Director's details changed for Mr Evan David Barratt on 18 February 2010	View PDF Director's details changed for Mr Evan David Barratt on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	TM02	Termination of appointment of Dawn Graham as a secretary	View PDF Termination of appointment of Dawn Graham as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AD01	Registered office address changed from 13 Houghton Road St Ives Cambridgeshire PE27 6RG on 5 January 2010	View PDF Registered office address changed from 13 Houghton Road St Ives Cambridgeshire PE27 6RG on 5 January 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 8 pages (8 pages)
01 Sep 2008	225	Accounting reference date extended from 29/02/2008 to 05/04/2008	View PDF Accounting reference date extended from 29/02/2008 to 05/04/2008 - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288c	Director's Change of Particulars / evans barratt / 18/02/2008 / Title was: , now: mr; Forename was: evans, now: evan; Middle Name/s was: , now: david	View PDF Director's Change of Particulars / evans barratt / 18/02/2008 / Title was: , now: mr; Forename was: evans, now: evan; Middle Name/s was: , now: david - link opens in a new window - 1 page (1 page)
02 Jul 2007	88(2)R	Ad 19/02/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/02/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 04/06/07 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?