MELDEX INTERNATIONAL PLC

Key Data

Status

Dissolved

Company No.

04617139

Incorporation date

12/12/2002

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

17/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

28/10/2012

Liquidators' statement of receipts and payments to 2012-08-25

View PDF (11 pages)

12/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

05/09/2011

Administrator's progress report to 2011-08-26

View PDF (11 pages)

04/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/05/2011

Administrator's progress report to 2011-03-22

View PDF (8 pages)

27/10/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

26/10/2010

Statement of administrator's proposal

View PDF (20 pages)

05/10/2010

Appointment of an administrator

View PDF (1 pages)

04/10/2010

Registered office address changed from 15-17 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ on 2010-10-05

View PDF (2 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/06/2010

Director's details changed for Keith Charles Hemming on 2010-06-08

View PDF (2 pages)

08/02/2010

Appointment of Jayne Cooper as a director

View PDF (3 pages)

10/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (69 pages)

06/01/2010

Annual return made up to 2009-12-13 with bulk list of shareholders

View PDF (16 pages)

06/01/2010

Appointment of Jayne Cooper as a secretary

View PDF (3 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

27/09/2009

Director appointed keith hemming

View PDF (2 pages)

07/09/2009

Resolutions

View PDF (3 pages)

16/06/2009

Appointment Terminated Director alan clarke

View PDF (1 pages)

31/01/2009

Appointment Terminated Director helmut kerschbaumer

View PDF (1 pages)

31/01/2009

Appointment Terminated Director klaus kuhne

View PDF (1 pages)

29/01/2009

Return made up to 13/12/08; bulk list available separately

View PDF (7 pages)

21/01/2009

Appointment Terminated Director stewart adkins

View PDF (1 pages)

21/01/2009

Appointment Terminated Director james murray

View PDF (1 pages)

19/01/2009

Appointment Terminated Director richard trevillion

View PDF (1 pages)

18/01/2009

Director appointed barry john muncaster

View PDF (2 pages)

18/01/2009

Director appointed gary edwin cressman

View PDF (2 pages)

07/01/2009

Appointment Terminated Director richard trevillion

View PDF (1 pages)

06/01/2009

Appointment Terminated Director stephen martin

View PDF (1 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

26/08/2008

Statement of affairs

View PDF (36 pages)

26/08/2008

Ad 28/07/08 gbp si [email protected]=109366.48 gbp ic 2138663.41/2248029.89

View PDF (2 pages)

17/08/2008

Appointment Terminate, Director And Secretary Hiral Patel Logged Form

View PDF (1 pages)

04/08/2008

Director appointed klaus martin kuhne

View PDF (2 pages)

15/07/2008

Director appointed helmut kerschbaumer

View PDF (2 pages)

13/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (66 pages)

02/07/2008

Resolutions

View PDF (104 pages)

01/07/2008

Appointment Terminated Director peter ibbetson

View PDF (1 pages)

18/04/2008

Statement of affairs

View PDF (27 pages)

18/04/2008

Ad 03/03/08 gbp si [email protected]=5499.79 gbp ic 2133163.62/2138663.41

View PDF (2 pages)

14/04/2008

Ad 03/04/08 gbp si [email protected]=39625.62 gbp ic 2093538/2133163.62

View PDF (2 pages)

03/02/2008

Statement of affairs

View PDF (29 pages)

03/02/2008

Statement of affairs

View PDF (14 pages)

03/02/2008

Statement of affairs

View PDF (19 pages)

03/02/2008

Ad 24/01/08--------- £ si [email protected]=91647 £ ic 2001891/2093538

View PDF (2 pages)

03/02/2008

Ad 18/12/07--------- £ si [email protected]=42549 £ ic 1959342/2001891

View PDF (2 pages)

23/01/2008

Ad 11/12/07--------- £ si [email protected]

View PDF (2 pages)

23/01/2008

Statement of affairs

View PDF (8 pages)

20/01/2008

Ad 11/12/07--------- £ si [email protected]

View PDF (2 pages)

20/01/2008

Ad 05/12/07--------- £ si [email protected]

View PDF (2 pages)

20/01/2008

Ad 23/11/07--------- £ si [email protected]

View PDF (2 pages)

07/01/2008

Return made up to 13/12/07; bulk list available separately

View PDF (10 pages)

07/01/2008

Director's particulars changed

View PDF (0 pages)

29/12/2007

New director appointed

View PDF (2 pages)

26/11/2007

Statement of affairs

View PDF (11 pages)

26/11/2007

Ad 05/11/07--------- £ si [email protected]=13977 £ ic 1843692/1857669

View PDF (3 pages)

15/11/2007

Ad 05/11/07--------- £ si [email protected]=13977 £ ic 1829715/1843692

View PDF (2 pages)

11/11/2007

Ad 08/10/07--------- £ si [email protected]=2035 £ ic 1827680/1829715

View PDF (2 pages)

06/11/2007

Ad 02/11/07--------- £ si [email protected]=929 £ ic 1826751/1827680

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/10/2007

Ad 22/08/07--------- £ si [email protected]=10416 £ ic 1816335/1826751

View PDF (2 pages)

20/09/2007

Memorandum and Articles of Association

View PDF (109 pages)

12/09/2007

Certificate of change of name

View PDF (2 pages)

29/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Statement of affairs

View PDF (101 pages)

26/07/2007

Statement of affairs

View PDF (124 pages)

26/07/2007

Statement of affairs

View PDF (101 pages)

26/07/2007

Ad 28/06/07--------- £ si [email protected]=150696 £ ic 1665639/1816335

View PDF (3 pages)

16/07/2007

Commission payable relating to shares

View PDF (2 pages)

13/07/2007

Resolutions

View PDF (0 pages)

13/07/2007

Resolutions

View PDF (2 pages)

12/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (60 pages)

27/06/2007

Ad 24/05/07--------- £ si [email protected]=53706 £ ic 1611933/1665639

View PDF (4 pages)

18/06/2007

Ad 22/12/06--------- £ si [email protected]=7363 £ ic 1604570/1611933

View PDF (2 pages)

14/06/2007

Ad 23/01/07--------- £ si [email protected]=576 £ ic 1603994/1604570

View PDF (2 pages)

06/06/2007

Statement of affairs

View PDF (20 pages)

06/06/2007

Ad 10/04/07--------- £ si [email protected]=6949 £ ic 1597045/1603994

View PDF (2 pages)

31/05/2007

Ad 02/11/06--------- £ si [email protected]

View PDF (2 pages)

22/03/2007

Ad 23/05/03--------- £ si [email protected]

View PDF (3 pages)

21/03/2007

Ad 30/03/04--------- £ si [email protected]

View PDF (2 pages)

20/03/2007

Ad 28/02/07--------- £ si [email protected]=1750 £ ic 1595295/1597045

View PDF (2 pages)

14/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

14/03/2007

Ad 16/11/04--------- £ si [email protected]

View PDF (2 pages)

14/03/2007

Statement of affairs

View PDF (16 pages)

14/03/2007

Ad 12/11/03--------- £ si [email protected]

View PDF (15 pages)

26/02/2007

Ad 15/12/04--------- £ si [email protected]

View PDF (2 pages)

26/02/2007

Ad 08/10/04--------- £ si [email protected]

View PDF (2 pages)

26/02/2007

Ad 08/10/04--------- £ si [email protected]

View PDF (2 pages)

26/02/2007

Ad 15/09/04--------- £ si [email protected]

View PDF (2 pages)

26/02/2007

Ad 15/09/04--------- £ si [email protected]

View PDF (2 pages)

26/02/2007

Ad 15/09/04--------- £ si [email protected]

View PDF (2 pages)

26/02/2007

Ad 15/09/04--------- £ si [email protected]

View PDF (2 pages)

26/02/2007

Ad 15/09/04--------- £ si [email protected]

View PDF (2 pages)

26/02/2007

Ad 15/09/04--------- £ si [email protected]

View PDF (2 pages)

26/02/2007

Ad 30/03/04--------- £ si [email protected]

View PDF (15 pages)

26/02/2007

Ad 30/03/04--------- £ si [email protected]

View PDF (6 pages)

26/02/2007

Ad 30/03/04--------- £ si [email protected]

View PDF (2 pages)

26/02/2007

Ad 30/03/04--------- £ si [email protected]

View PDF (2 pages)

04/02/2007

New director appointed

View PDF (3 pages)

25/01/2007

Statement of affairs

View PDF (76 pages)

25/01/2007

Ad 12/01/07--------- £ si [email protected]=15128 £ ic 1580167/1595295

View PDF (2 pages)

23/01/2007

Ad 16/01/07--------- £ si [email protected]=15000 £ ic 1565167/1580167

View PDF (2 pages)

15/01/2007

Return made up to 13/12/06; bulk list available separately

View PDF (10 pages)

05/01/2007

Statement of affairs

View PDF (71 pages)

05/01/2007

Ad 14/11/06--------- £ si [email protected]=2740 £ ic 1263633/1266373

View PDF (2 pages)

27/12/2006

Ad 27/10/06--------- £ si [email protected]=20000 £ ic 1243633/1263633

View PDF (2 pages)

19/12/2006

Auditor's resignation

View PDF (1 pages)

15/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Resolutions

View PDF (105 pages)

08/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (44 pages)

17/05/2006

Ad 31/03/06--------- £ si [email protected]=1000 £ ic 1242633/1243633

View PDF (2 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

28/03/2006

Statement of affairs

View PDF (27 pages)

28/03/2006

Ad 20/12/05--------- £ si [email protected]=586 £ ic 1242047/1242633

View PDF (2 pages)

13/03/2006

Registered office changed on 14/03/06 from: bioprogress technology LTD hostmoor avenue, march industrial es, march cambridgeshire PE15 0AX

View PDF (1 pages)

12/03/2006

Ad 20/12/05--------- £ si [email protected]=12285 £ ic 1229762/1242047

View PDF (3 pages)

10/01/2006

Return made up to 13/12/05; bulk list available separately

View PDF (10 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/10/2005

Secretary's particulars changed

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

Return made up to 13/12/04; bulk list available separately; amend

View PDF (9 pages)

27/07/2005

Ad 22/06/05--------- £ si [email protected]=9929 £ ic 1206193/1216122

View PDF (2 pages)

22/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (51 pages)

14/07/2005

Nc inc already adjusted 22/06/05

View PDF (2 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Ad 07/06/05--------- £ si [email protected]=42857 £ ic 1163336/1206193

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

27/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 13/12/04; no change of members

View PDF (8 pages)

13/10/2004

£ ic 278956/270606 10/03/04 £ sr [email protected]=8350

View PDF (1 pages)

23/09/2004

Ad 05/03/04--------- £ si [email protected]=100000 £ ic 178956/278956

View PDF (2 pages)

04/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

15/06/2004

Director resigned

View PDF (1 pages)

23/05/2004

Ad 07/05/04--------- £ si [email protected]=800 £ ic 178156/178956

View PDF (2 pages)

23/05/2004

Ad 07/05/04--------- £ si [email protected]=2400 £ ic 175756/178156

View PDF (2 pages)

10/05/2004

Nc inc already adjusted 21/04/04

View PDF (2 pages)

10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

View PDF (2 pages)

15/03/2004

Ad 22/05/03--------- £ si [email protected]

View PDF (2 pages)

15/02/2004

Return made up to 13/12/03; full list of members

View PDF (14 pages)

04/02/2004

Ad 14/01/04--------- £ si [email protected]=225 £ ic 175531/175756

View PDF (3 pages)

04/02/2004

Ad 14/01/04--------- £ si [email protected]=1000 £ ic 174531/175531

View PDF (2 pages)

04/02/2004

Ad 14/01/04--------- £ si [email protected]=4389 £ ic 170142/174531

View PDF (2 pages)

25/01/2004

Ad 29/12/03--------- £ si [email protected]=145594 £ ic 24548/170142

View PDF (3 pages)

15/01/2004

Nc inc already adjusted 29/12/03

View PDF (2 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (2 pages)

14/12/2003

Prospectus

View PDF (41 pages)

09/11/2003

Ad 22/10/03-22/10/03 £ si [email protected]=15000 £ ic 9548/24548

View PDF (2 pages)

28/08/2003

Ad 19/08/03--------- £ si [email protected]=5000 £ ic 4548/9548

View PDF (2 pages)

28/08/2003

Ad 24/07/03-24/07/03 £ si [email protected]=4546 £ ic 2/4548

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (3 pages)

31/05/2003

Memorandum and Articles of Association

View PDF (102 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (5 pages)

27/05/2003

Resolutions

View PDF (2 pages)

16/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (4 pages)

06/03/2003

New director appointed

View PDF (4 pages)

06/03/2003

New director appointed

View PDF (2 pages)

16/12/2002

Resolutions

View PDF (0 pages)

16/12/2002

Resolutions

View PDF (1 pages)

15/12/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/12/2002

Application to commence business

View PDF (2 pages)

12/12/2002

Incorporation

View PDF (110 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fabrizi, Francisco Anthony Bodie	Director	15/02/2005 - 29/11/2005	16
Clarke, Alan	Director	21/05/2003 - 15/06/2009	29
Kerschbaumer, Helmut	Director	03/07/2008 - 27/01/2009	2
Ibbetson, Peter Richard	Director	29/07/2005 - 23/06/2008	17
Adkins, Stewart Peter	Director	12/12/2007 - 19/01/2009	8

Persons with Significant Control

No PSC data available.

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Description

About MELDEX INTERNATIONAL PLC

MELDEX INTERNATIONAL PLC is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at 90 St Faiths Lane, Norwich NR1 1NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELDEX INTERNATIONAL PLC?

MELDEX INTERNATIONAL PLC is currently Dissolved. It was registered on 12/12/2002 and dissolved on 17/10/2013.

Where is MELDEX INTERNATIONAL PLC located?

MELDEX INTERNATIONAL PLC is registered at 90 St Faiths Lane, Norwich NR1 1NE.

What does MELDEX INTERNATIONAL PLC do?

MELDEX INTERNATIONAL PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MELDEX INTERNATIONAL PLC?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.