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MELTON PRODUCTION LIMITED

Company number 06027882

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 31,294
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
13 Dec 2011 SH19 Statement of capital on 13 December 2011
  • GBP 1
13 Dec 2011 CAP-SS Solvency Statement dated 24/11/11
08 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2011 SH20 Statement by Directors
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Lady Daphne Vaughan on 13 December 2009
19 Feb 2009 363a Return made up to 13/12/08; full list of members
13 Oct 2008 AA Full accounts made up to 31 March 2008
25 Apr 2008 88(2) Ad 23/04/08 gbp si 900000@1=900000 gbp ic 100/900100
05 Apr 2008 288a Secretary appointed lord roy vaughan
05 Apr 2008 288a Director appointed lady daphne june vaughan
04 Apr 2008 287 Registered office changed on 04/04/2008 from 12 plumtree court london EC4A 4HT
04 Apr 2008 288b Appointment Terminated Director john boyton
04 Apr 2008 288b Appointment Terminated Director susan ford
04 Apr 2008 288b Appointment Terminated Secretary sarah cruickshank
27 Dec 2007 363a Return made up to 13/12/07; full list of members
04 Sep 2007 288b Director resigned