- Company Overview for MELT DEVELOPMENTS LTD (10343753)
- Filing history for MELT DEVELOPMENTS LTD (10343753)
- People for MELT DEVELOPMENTS LTD (10343753)
- Charges for MELT DEVELOPMENTS LTD (10343753)
- Insolvency for MELT DEVELOPMENTS LTD (10343753)
- More for MELT DEVELOPMENTS LTD (10343753)
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) |
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27 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Oct 2023 | L64.07 | Completion of winding up | |
05 Apr 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
11 Mar 2022 | COCOMP | Order of court to wind up | |
27 Jan 2022 | CERTNM |
Company name changed elmer arlyss construction LTD\certificate issued on 27/01/22
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14 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
23 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
20 Jan 2021 | TM01 | Termination of appointment of Andrew Nicholas Copson as a director on 20 January 2021 | |
07 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
03 Sep 2020 | CS01 | Confirmation statement made on 23 August 2020 with updates | |
03 Sep 2020 | PSC01 | Notification of James Wood as a person with significant control on 23 August 2020 | |
26 Aug 2020 | PSC09 | Withdrawal of a person with significant control statement on 26 August 2020 | |
10 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
23 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
23 Aug 2019 | PSC07 | Cessation of James Wood as a person with significant control on 20 December 2018 | |
23 Aug 2019 | PSC07 | Cessation of Richard Ian Cambray as a person with significant control on 20 December 2018 | |
13 May 2019 | AD01 | Registered office address changed from 7 Sweetlake Business Village Shrewsbury Shropshire SY3 9EW England to Harley Loft Brookside Myddle Shrewsbury SY4 3RR on 13 May 2019 | |
25 Apr 2019 | RESOLUTIONS |
Resolutions
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21 Feb 2019 | AP01 | Appointment of Mr Andrew Nicholas Copson as a director on 21 February 2019 | |
21 Feb 2019 | AP01 | Appointment of Geoffrey Barrow as a director on 21 February 2019 | |
19 Feb 2019 | SH06 |
Cancellation of shares. Statement of capital on 4 January 2019
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06 Feb 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
01 Feb 2019 | SH03 | Purchase of own shares. | |
09 Jan 2019 | CH01 | Director's details changed | |
09 Jan 2019 | AD01 | Registered office address changed from Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB United Kingdom to 7 Sweetlake Business Village Shrewsbury Shropshire SY3 9EW on 9 January 2019 |