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MELT DEVELOPMENTS LTD

Company number 10343753

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-26
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
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
  • GBP 665
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