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MELTON POWER SERVICES LIMITED

Company number 06454464

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 DS01 Application to strike the company off the register
30 Aug 2017 PSC05 Change of details for The Freedom Group of Companies Limited as a person with significant control on 7 April 2017
29 Aug 2017 PSC05 Change of details for The Freedom Group of Companies Limited as a person with significant control on 7 April 2017
07 Apr 2017 AD01 Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017
03 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
19 Dec 2016 TM01 Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016 TM02 Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016 AP03 Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Darrell Fox as a director on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Mark Perkins as a director on 6 December 2016
28 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
05 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
02 Jan 2014 AD02 Register inspection address has been changed from Wellfield House Victoria Road Morley Leeds LS27 7PA
03 Dec 2013 AD01 Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013
03 Dec 2013 AP01 Appointment of Mr David Christopher Humphreys as a director
03 Dec 2013 TM01 Termination of appointment of David Owens as a director
05 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012