MELTHAM MILLS GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 05499470 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2005 |
| Age | 18 years, 11 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2011 |
| Years | 13 years, 3 months, 5 days |
SUMMARY
MELTHAM MILLS GROUP LIMITED is an dissolved private limited company with number 05499470. It was incorporated 18 years, 11 months, 30 days ago, on 05 July 2005 and it was dissolved 13 years, 3 months, 5 days ago, on 30 March 2011. The company address is Wesley House Huddersfield Road Wesley House Huddersfield Road, Batley, WF17 9EJ, West Yorks.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 30 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Nov 2010
Action Date: 26 Oct 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-10-26
Documents
Liquidation voluntary statement of affairs with form attached
Date: 04 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 15 Oct 2009
Action Date: 15 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-15
Old address: Gate 7 Meltham Mills Industrial Estate Meltham Holmfirth HD9 4AR United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/09; full list of members
Documents
Legacy
Date: 11 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/08; full list of members
Documents
Legacy
Date: 10 Jul 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 10 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 10 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 10/07/2008 from gate 7 meltham mills industrial estate meltham holmfirth west yorkshire HD9 4AR
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / geoffrey windas / 17/12/2007 / HouseName/Number was: , now: aquinnah; Street was: 20 marten grove, now: 41 liphill bank road; Post Town was: huddersfield, now: holmfirth; Post Code was: HD4 7JU, now: HD9 2LQ; Country was: , now: united kingdom
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Certificate change of name company
Date: 11 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mme holdings LIMITED\certificate issued on 12/03/08
Documents
Legacy
Date: 16 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/07; full list of members
Documents
Legacy
Date: 16 Jul 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 01 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/06; full list of members
Documents
Legacy
Date: 01 Sep 2006
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 01/09/06
Documents
Legacy
Date: 08 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/06 to 31/12/06
Documents
Legacy
Date: 07 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 25/08/05--------- £ si 44999@1=44999 £ ic 1/45000
Documents
Legacy
Date: 27 Sep 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/08/05
Documents
Resolution
Date: 23 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 14 Sep 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed glowing green LIMITED\certificate issued on 14/09/05
Documents
Legacy
Date: 13 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 13/09/05 from: c/o schofield sweeney st james house 28 park place, leeds west yorkshire LS1 2SP
Documents
Legacy
Date: 11 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 10/08/05 from: 12 york place leeds west yorkshire LS1 2DS
Documents
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