MELTHAM PLANT LIMITED

Company number 06372043

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Jul 2016	CH01	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016	(2 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(4 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 24/04/2015	(3 pages)
27 Apr 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
30 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(4 pages)
30 Sep 2013	AD01	Registered office address changed from the Water Mill Wheatley Park Mirfield West Yorkshire WF14 8HE United Kingdom on 30 September 2013	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Jan 2013	AP03	Appointment of Mr Anthony Stuart Croall as a secretary	(1 page)
18 Jan 2013	TM02	Termination of appointment of Nicholas Worton as a secretary	(1 page)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	CH01	Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011	(2 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
12 Oct 2011	CH01	Director's details changed for Nicholas Andrew Brown on 30 September 2011	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Nov 2010	AP03	Appointment of Mr Nicholas John Worton as a secretary	(2 pages)
23 Nov 2010	TM02	Termination of appointment of Nicholas Brown as a secretary	(1 page)