- Company Overview for MEL TOPCO LIMITED (09021672)
- Filing history for MEL TOPCO LIMITED (09021672)
- People for MEL TOPCO LIMITED (09021672)
- Insolvency for MEL TOPCO LIMITED (09021672)
- More for MEL TOPCO LIMITED (09021672)
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) |
---|---|---|---|
07 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 April 2019 | |
23 May 2018 | AD01 | Registered office address changed from Brookfields Way Manvers Wath-upon-Dearne Rotherham South Yorkshire S63 5DL to Central Square 29 Wellington Street Leeds LS1 4DL on 23 May 2018 | |
18 May 2018 | LIQ02 | Statement of affairs | |
18 May 2018 | 600 | Appointment of a voluntary liquidator | |
18 May 2018 | RESOLUTIONS |
Resolutions
|
|
06 Apr 2018 | AP01 | Appointment of Robin Terrell as a director on 21 August 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Peter Brigden as a director on 31 December 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Oliver James Meakin as a director on 31 December 2017 | |
18 Dec 2017 | AA | Group of companies' accounts made up to 18 March 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
23 Dec 2016 | AA | Group of companies' accounts made up to 19 March 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Neil Angus Mcgowan as a director on 7 October 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of John Bradley Cleland as a director on 10 September 2016 | |
27 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
|
|
23 Nov 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
|
|
20 Oct 2015 | AP01 | Appointment of Siobhan Fitzpatrick as a director on 28 September 2015 | |
20 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 28 September 2015
|
|
08 Oct 2015 | AP01 | Appointment of Lindsay Allan Dunsmuir as a director on 28 September 2015 | |
07 Oct 2015 | CH01 | Director's details changed for Neil Angus Mcgowan on 31 August 2015 | |
07 Oct 2015 | CH01 | Director's details changed for Mr Graham Harris on 31 August 2015 | |
24 Sep 2015 | SH08 | Change of share class name or designation | |
24 Sep 2015 | SH02 | Consolidation of shares on 2 September 2015 | |
24 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 2 September 2015
|