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MELAD LIMITED

Company number 06933021

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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)
11 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 October 2022
07 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
23 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
31 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2019
15 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2018
14 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Sagensworth Fareham Hampshire PO15 5TD to 1580 Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 14 August 2018
06 Mar 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Nov 2017 AD01 Registered office address changed from C/O Cash Generator 5 High Street Pontypridd Mid Glamorgan CF37 1QJ to Eagle Point Little Park Farm Road Sagensworth Fareham Hampshire PO15 5TD on 23 November 2017
17 Nov 2017 LIQ02 Statement of affairs
17 Nov 2017 600 Appointment of a voluntary liquidator
17 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Philip Horsey as a director on 30 January 2017
12 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1,000
01 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
18 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AP01 Appointment of Sarah Louise Dalley as a director on 1 January 2015
07 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
20 May 2014 TM01 Termination of appointment of David Elwood as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders