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MEL PRECISION LIMITED

Company number 09118548

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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)
07 May 2024 AD01 Registered office address changed from Unit 4 Millers Lane Derby Street Burton-on-Trent DE14 2NS England to 22 Regent Street Nottingham NG1 5BQ on 7 May 2024
07 May 2024 LIQ02 Statement of affairs
07 May 2024 600 Appointment of a voluntary liquidator
07 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
15 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Sep 2021 AD01 Registered office address changed from C/O Wynniatt-Husey Limited the Old Bakehouse Dove Walk Uttoxeter Staffordshire ST14 8EH to Unit 4 Millers Lane Derby Street Burton-on-Trent DE14 2NS on 28 September 2021
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
14 Aug 2017 PSC04 Change of details for Mrs Anita Davies as a person with significant control on 6 April 2016
14 Aug 2017 PSC04 Change of details for Mr Gareth Leonard Davies as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
30 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
19 Feb 2015 AD01 Registered office address changed from 36 Church Street Uttoxeter Staffordshire ST14 8AD England to C/O Wynniatt-Husey Limited the Old Bakehouse Dove Walk Uttoxeter Staffordshire ST14 8EH on 19 February 2015