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SD MELLOR LIMITED

Company number 07501580

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
05 Aug 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
05 Feb 2015 CH03 Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013
05 Feb 2015 AD01 Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Seddon Building, Plodder Lane Farnworth Bolton BL4 0NN on 5 February 2015
03 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
02 Dec 2013 AP03 Appointment of Mr Mathew Alexander Cook as a secretary
02 Dec 2013 TM02 Termination of appointment of Christopher Wilcox as a secretary
22 Aug 2013 AP01 Appointment of Mr Colin William Edward Graham as a director
14 Aug 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 CH01 Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012
17 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
06 Sep 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
20 May 2011 AP01 Appointment of Mr Jonathan Frank Seddon as a director
20 May 2011 AP01 Appointment of Mr James Christopher Bruce Seddon as a director
21 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)