Download leads from Nexok and grow your business. Find out more

Melton Production Limited

Documents

Total Documents59
Total Pages175

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off
30 July 2013Final Gazette dissolved via compulsory strike-off
16 April 2013First Gazette notice for compulsory strike-off
16 April 2013First Gazette notice for compulsory strike-off
27 March 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 31,294
27 March 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 31,294
27 March 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 31,294
14 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
14 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
13 December 2011Solvency statement dated 24/11/11
13 December 2011Statement of capital on 13 December 2011
  • GBP 1
13 December 2011Statement of capital on 13 December 2011
  • GBP 1
13 December 2011Solvency Statement dated 24/11/11
8 December 2011Statement by Directors
8 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
8 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
8 December 2011Statement by directors
7 December 2011Total exemption small company accounts made up to 31 March 2011
7 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2010Annual return made up to 13 December 2010 with a full list of shareholders
21 December 2010Annual return made up to 13 December 2010 with a full list of shareholders
6 August 2010Total exemption small company accounts made up to 31 March 2010
6 August 2010Total exemption small company accounts made up to 31 March 2010
18 December 2009Total exemption small company accounts made up to 31 March 2009
18 December 2009Total exemption small company accounts made up to 31 March 2009
17 December 2009Annual return made up to 13 December 2009 with a full list of shareholders
17 December 2009Annual return made up to 13 December 2009 with a full list of shareholders
17 December 2009Director's details changed for Lady Daphne Vaughan on 13 December 2009
17 December 2009Director's details changed for Lady Daphne Vaughan on 13 December 2009
19 February 2009Return made up to 13/12/08; full list of members
19 February 2009Return made up to 13/12/08; full list of members
13 October 2008Full accounts made up to 31 March 2008
13 October 2008Full accounts made up to 31 March 2008
25 April 2008Ad 23/04/08\gbp si 900000@1=900000\gbp ic 100/900100\
25 April 2008Ad 23/04/08 gbp si 900000@1=900000 gbp ic 100/900100
5 April 2008Secretary appointed lord roy vaughan
5 April 2008Secretary appointed lord roy vaughan
5 April 2008Director appointed lady daphne june vaughan
5 April 2008Director appointed lady daphne june vaughan
4 April 2008Appointment terminated director john boyton
4 April 2008Appointment terminated secretary sarah cruickshank
4 April 2008Appointment Terminated Director john boyton
4 April 2008Appointment Terminated Secretary sarah cruickshank
4 April 2008Appointment terminated director susan ford
4 April 2008Appointment Terminated Director susan ford
4 April 2008Registered office changed on 04/04/2008 from 12 plumtree court london EC4A 4HT
4 April 2008Registered office changed on 04/04/2008 from 12 plumtree court london EC4A 4HT
27 December 2007Return made up to 13/12/07; full list of members
27 December 2007Return made up to 13/12/07; full list of members
4 September 2007Director resigned
4 September 2007Director resigned
19 March 2007Company name changed ib partner 138 LIMITED\certificate issued on 19/03/07
19 March 2007Company name changed ib partner 138 LIMITED\certificate issued on 19/03/07
20 February 2007Accounting reference date extended from 31/12/07 to 31/03/08
20 February 2007Accounting reference date extended from 31/12/07 to 31/03/08
24 January 2007Resolutions
  • ELRES ‐ Elective resolution
24 January 2007Resolutions
  • ELRES ‐ Elective resolution
13 December 2006Incorporation
13 December 2006Incorporation
Sign up now to grow your client base. Plans & Pricing