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Hunter Melsom Ceilings Limited

Documents

Total Documents116
Total Pages490

Filing History

31 March 2015Final Gazette dissolved via compulsory strike-off
31 March 2015Final Gazette dissolved via compulsory strike-off
16 December 2014First Gazette notice for compulsory strike-off
16 December 2014First Gazette notice for compulsory strike-off
23 September 2014Total exemption small company accounts made up to 31 May 2013
23 September 2014Total exemption small company accounts made up to 31 May 2013
13 September 2014Compulsory strike-off action has been discontinued
13 September 2014Compulsory strike-off action has been discontinued
25 July 2014Compulsory strike-off action has been suspended
25 July 2014Compulsory strike-off action has been suspended
10 June 2014First Gazette notice for compulsory strike-off
10 June 2014First Gazette notice for compulsory strike-off
14 March 2014Annual return made up to 13 March 2013 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 75
14 March 2014Annual return made up to 13 March 2013 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 75
25 June 2013Total exemption small company accounts made up to 31 May 2012
25 June 2013Total exemption small company accounts made up to 31 May 2012
6 March 2013Annual return made up to 24 November 2012 with a full list of shareholders
6 March 2013Annual return made up to 24 November 2012 with a full list of shareholders
6 March 2013Termination of appointment of Barry Edward Fish as a secretary on 30 June 2012
6 March 2013Termination of appointment of Barry Edward Fish as a secretary on 30 June 2012
5 March 2013Termination of appointment of Barry Edward Fish as a secretary on 30 June 2012
5 March 2013Termination of appointment of Barry Edward Fish as a secretary on 30 June 2012
8 June 2012Total exemption small company accounts made up to 31 May 2011
8 June 2012Total exemption small company accounts made up to 31 May 2011
23 March 2012Annual return made up to 24 November 2011 with a full list of shareholders
23 March 2012Annual return made up to 24 November 2011 with a full list of shareholders
11 April 2011Annual return made up to 24 November 2010 with a full list of shareholders
11 April 2011Annual return made up to 24 November 2010 with a full list of shareholders
28 February 2011Total exemption small company accounts made up to 31 May 2010
28 February 2011Total exemption small company accounts made up to 31 May 2010
24 February 2010Annual return made up to 24 November 2009 with a full list of shareholders
24 February 2010Annual return made up to 24 November 2009 with a full list of shareholders
24 February 2010Director's details changed for Colin David Melsom on 23 November 2009
24 February 2010Director's details changed for Colin David Melsom on 23 November 2009
15 December 2009Annual return made up to 24 November 2008 with a full list of shareholders
15 December 2009Annual return made up to 24 November 2008 with a full list of shareholders
15 December 2009Total exemption small company accounts made up to 31 May 2009
15 December 2009Total exemption small company accounts made up to 31 May 2009
22 April 2009Total exemption small company accounts made up to 31 May 2008
22 April 2009Total exemption small company accounts made up to 31 May 2008
15 December 2008Gbp ic 100/75\03/09/08\gbp sr 25@1=25\
15 December 2008Gbp ic 100/75\03/09/08\gbp sr 25@1=25\
14 October 2008Return made up to 24/11/07; full list of members
14 October 2008Return made up to 24/11/07; full list of members
1 April 2008Total exemption small company accounts made up to 31 May 2007
1 April 2008Total exemption small company accounts made up to 31 May 2007
22 August 2007Total exemption small company accounts made up to 31 May 2006
22 August 2007Total exemption small company accounts made up to 31 May 2006
25 May 2007Return made up to 24/11/06; full list of members
25 May 2007Return made up to 24/11/06; full list of members
5 April 2006Total exemption small company accounts made up to 31 May 2005
5 April 2006Total exemption small company accounts made up to 31 May 2005
1 February 2006Return made up to 24/11/05; full list of members
1 February 2006Return made up to 24/11/05; full list of members
2 June 2005Return made up to 24/11/04; full list of members
2 June 2005Return made up to 24/11/04; full list of members
4 April 2005Total exemption small company accounts made up to 31 May 2004
4 April 2005Total exemption small company accounts made up to 31 May 2004
24 May 2004Total exemption full accounts made up to 31 May 2003
24 May 2004Total exemption full accounts made up to 31 May 2003
17 April 2004Registered office changed on 17/04/04 from: 12 high street bovingdon hertfordshire HP3 0PG
17 April 2004Registered office changed on 17/04/04 from: 12 high street bovingdon hertfordshire HP3 0PG
31 January 2004Particulars of mortgage/charge
31 January 2004Particulars of mortgage/charge
30 December 2003Return made up to 24/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
30 December 2003Return made up to 24/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
17 November 2003New secretary appointed
17 November 2003Secretary resigned;director resigned
17 November 2003Secretary resigned;director resigned
17 November 2003New secretary appointed
19 March 2003Total exemption full accounts made up to 31 May 2002
19 March 2003Total exemption full accounts made up to 31 May 2002
29 November 2002Return made up to 24/11/02; full list of members
29 November 2002Return made up to 24/11/02; full list of members
3 October 2002Registered office changed on 03/10/02 from: 1346B high road whetstone london N20 9HJ
3 October 2002Registered office changed on 03/10/02 from: 1346B high road whetstone london N20 9HJ
17 December 2001Total exemption small company accounts made up to 31 May 2001
17 December 2001New secretary appointed;new director appointed
17 December 2001Director resigned
17 December 2001Secretary resigned;director resigned
17 December 2001Secretary resigned;director resigned
17 December 2001Director resigned
17 December 2001Total exemption small company accounts made up to 31 May 2001
17 December 2001New secretary appointed;new director appointed
17 December 2001Return made up to 24/11/01; full list of members
17 December 2001Return made up to 24/11/01; full list of members
8 December 2000Return made up to 24/11/00; full list of members
8 December 2000Return made up to 24/11/00; full list of members
17 October 2000
17 October 2000
3 December 1999Return made up to 24/11/99; full list of members
3 December 1999Return made up to 24/11/99; full list of members
2 December 1999
2 December 1999
23 December 1998Return made up to 28/11/98; full list of members
23 December 1998Return made up to 28/11/98; full list of members
17 November 1998
17 November 1998
19 December 1997Return made up to 28/11/97; no change of members
19 December 1997Return made up to 28/11/97; no change of members
16 October 1997
16 October 1997
5 December 1996Return made up to 29/11/96; no change of members
5 December 1996Return made up to 29/11/96; no change of members
22 November 1996
22 November 1996
11 December 1995Return made up to 05/12/95; full list of members
11 December 1995Return made up to 05/12/95; full list of members
12 September 1995
12 September 1995
6 July 1977Accounts made up to 31 May 1976
6 July 1977Accounts made up to 31 May 1976
13 May 1976Accounts made up to 31 May 1975
13 May 1976Accounts made up to 31 May 1975
3 May 1974Incorporation
3 May 1974Incorporation
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