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MELTON WINDOWS LTD

Company number 06653100

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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)
01 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
17 Jul 2014	AD01	Registered office address changed from C/O Cooper Parry Group Limited 1 Colton Square Leicester LE1 1QH on 17 July 2014	View PDF Registered office address changed from C/O Cooper Parry Group Limited 1 Colton Square Leicester LE1 1QH on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 20 pages (20 pages)
03 Feb 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AD01	Registered office address changed from Unit 10 Shoby Lodge Farm Loughborough Road Shoby Melton Mowbray Leicestershire LE14 3PF United Kingdom on 11 January 2013	View PDF Registered office address changed from Unit 10 Shoby Lodge Farm Loughborough Road Shoby Melton Mowbray Leicestershire LE14 3PF United Kingdom on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 1	View PDF Annual return made up to 22 July 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	TM01	Termination of appointment of Rachel Hancock as a director	View PDF Termination of appointment of Rachel Hancock as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	TM01	Termination of appointment of Rachel Hancock as a director	View PDF Termination of appointment of Rachel Hancock as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AP01	Appointment of Mr Philip Howard as a director	View PDF Appointment of Mr Philip Howard as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from shoby lodge farm loughborough road shoby melton mowbray leicestershire LE14 3PF united kingdom	View PDF Registered office changed on 07/11/2008 from shoby lodge farm loughborough road shoby melton mowbray leicestershire LE14 3PF united kingdom - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated secretary foxwise accountancy LTD	View PDF Appointment terminated secretary foxwise accountancy LTD - link opens in a new window - 1 page (1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 28 burton street melton mowbray leics LE13 1AF	View PDF Registered office changed on 07/11/2008 from 28 burton street melton mowbray leics LE13 1AF - link opens in a new window - 1 page (1 page)
21 Oct 2008	288a	Director appointed rachel hancock	View PDF Director appointed rachel hancock - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	288b	Appointment terminated director philip howard	View PDF Appointment terminated director philip howard - link opens in a new window - 1 page (1 page)

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