MELTECH CRE HOLDINGS LIMITED

Company number 07540362

Date	Type	Description	View / Download
30 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
02 Sep 2019	AD01	Registered office address changed from Richard House Winckey Square Preston Lancashire PR1 3HP United Kingdom to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 2 September 2019	(2 pages)
30 Aug 2019	LIQ02	Statement of affairs	(8 pages)
30 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-08	(1 page)
27 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
05 Mar 2019	CH01	Director's details changed for Mr James Marcus Henry Moir on 9 September 2016	(2 pages)
22 Mar 2018	MR01	Registration of charge 075403620001, created on 19 March 2018	(22 pages)
20 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages) Download iXBRL
28 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
12 May 2016	TM01	Termination of appointment of Peter Drever as a director on 1 April 2016	(1 page)
12 May 2016	AP01	Appointment of Mr John Howard Stamp as a director on 12 May 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 207.06	(4 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
04 Dec 2015	AD01	Registered office address changed from Bonsall Street Mill Hill Blackburn Lancashire BB2 4DD to Richard House Winckey Square Preston Lancashire PR1 3HP on 4 December 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
04 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 207.06	(5 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
27 Nov 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of Thomas Hopkinson as a director	(1 page)