MELTECH CRE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07540362 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2011 |
| Age | 13 years, 4 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jan 2021 |
| Years | 3 years, 5 months, 9 days |
SUMMARY
MELTECH CRE HOLDINGS LIMITED is an dissolved private limited company with number 07540362. It was incorporated 13 years, 4 months, 13 days ago, on 23 February 2011 and it was dissolved 3 years, 5 months, 9 days ago, on 30 January 2021. The company address is C/O Frp Advisory Llp Derby House C/O Frp Advisory Llp Derby House, Preston, PR1 3JJ, Lancashire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 30 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-02
Old address: Richard House Winckey Square Preston Lancashire PR1 3HP United Kingdom
New address: C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ
Documents
Liquidation voluntary statement of affairs
Date: 30 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-23
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-09
Officer name: Mr James Marcus Henry Moir
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2018
Action Date: 19 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075403620001
Charge creation date: 2018-03-19
Documents
Accounts with accounts type dormant
Date: 20 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Accounts with accounts type dormant
Date: 20 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 28 Jun 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-09-29
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Drever
Termination date: 2016-04-01
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Howard Stamp
Appointment date: 2016-05-12
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 23 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-23
Documents
Accounts with accounts type dormant
Date: 04 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-04
Old address: Bonsall Street Mill Hill Blackburn Lancashire BB2 4DD
New address: Richard House Winckey Square Preston Lancashire PR1 3HP
Documents
Accounts with accounts type dormant
Date: 01 Oct 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 23 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-23
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 27 Nov 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-09-30
Documents
Termination director company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Hopkinson
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 23 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-23
Documents
Accounts with accounts type small
Date: 09 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Duncan Hopkinson
Documents
Capital allotment shares
Date: 13 Jun 2013
Action Date: 15 May 2013
Category: Capital
Type: SH01
Date: 2013-05-15
Capital : 207.06 GBP
Documents
Change account reference date company previous extended
Date: 03 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 23 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-23
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2012
Action Date: 23 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-23
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change account reference date company previous shortened
Date: 24 Nov 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2011-09-30
Documents
Capital allotment shares
Date: 11 Mar 2011
Action Date: 03 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-03
Capital : 0.01 GBP
Documents
Appoint person director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Drever
Documents
Resolution
Date: 11 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
ARJUN INFRASTRUCTURE PARTNERS II LIMITED
LODDON REACH,READING,RG2 9HU
| Number: | 09429375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOWIN HOUSE,TRURO,TR1 2NA
| Number: | OC419277 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED
FRIARY HOUSE,NEWARK,NG24 1LE
| Number: | 11191697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O PEACHEY & CO LLP,LONDON,WC2B 4JF
| Number: | 02625893 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 COLT INDUSTRIAL ESTATE,EAST YORKSHRE, HULL,HU3 4TU
| Number: | 10918477 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 4,RICHMOND,TW10 6BJ
| Number: | 05531038 |
| Status: | ACTIVE |
| Category: | Private Limited Company |