MELLE REFRACTORY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04540793

Incorporation date

19/09/2002

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

01/02/2016

Final Gazette dissolved following liquidation

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01/11/2015

Return of final meeting in a members' voluntary winding up

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20/08/2014

Registered office address changed from 3 Cherry Orchard Pingle Lane Stone Staffordshire ST15 8QS to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 2014-08-21

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19/08/2014

Appointment of a voluntary liquidator

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19/08/2014

Resolutions

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19/08/2014

Declaration of solvency

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03/07/2014

Total exemption small company accounts made up to 2014-04-30

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31/03/2014

Current accounting period shortened from 2014-07-31 to 2014-04-30

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17/11/2013

Total exemption small company accounts made up to 2013-07-31

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13/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

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13/10/2013

Appointment of Mrs Emma Mary Barber as a director

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05/12/2012

Total exemption small company accounts made up to 2012-07-31

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27/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

28/11/2011

Total exemption small company accounts made up to 2011-07-31

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19/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

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03/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

29/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

27/09/2009

Return made up to 22/09/09; full list of members

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08/10/2008

Total exemption small company accounts made up to 2008-07-31

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21/09/2008

Return made up to 20/09/08; full list of members

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14/01/2008

Secretary's particulars changed

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Registered office changed on 15/01/08 from: 17 mill rise kidsgrove stoke on trent staffordshire ST7 4UR

View PDF (1 pages)

30/11/2007

Return made up to 20/09/07; full list of members

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10/10/2007

Total exemption small company accounts made up to 2007-07-31

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18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Secretary resigned

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04/04/2007

Total exemption small company accounts made up to 2006-07-31

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01/10/2006

Return made up to 20/09/06; full list of members

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29/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

16/10/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

16/12/2004

Total exemption small company accounts made up to 2004-07-31

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11/10/2004

Return made up to 20/09/04; full list of members

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26/02/2004

Total exemption small company accounts made up to 2003-07-31

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07/10/2003

Return made up to 20/09/03; full list of members

View PDF (5 pages)

03/09/2003

Certificate of change of name

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18/07/2003

Ad 03/07/03--------- £ si 99@1=99 £ ic 1/100

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18/07/2003

Registered office changed on 19/07/03 from: 6 rolt close stone staffordshire ST15 8YX

View PDF (1 pages)

18/07/2003

Accounting reference date shortened from 30/09/03 to 31/07/03

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (19 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	19/09/2002 - 19/09/2002	6456
Barber, David Kevin	Director	19/09/2002 - Present	2
Barber, Emma Mary	Director	29/07/2013 - Present	1
Barber, Emma Mary	Secretary	26/06/2007 - Present	-
Barber, David Geoffrey	Secretary	19/09/2002 - 26/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MELLE REFRACTORY SYSTEMS LIMITED

MELLE REFRACTORY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at Boulevard House 160 High Street, Tunstall, Stoke On Trent ST6 5TT. There are currently 3 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 MELLE REFRACTORY SYSTEMS LIMITED?

MELLE REFRACTORY SYSTEMS LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 01/02/2016.

Where is MELLE REFRACTORY SYSTEMS LIMITED located?

MELLE REFRACTORY SYSTEMS LIMITED is registered at Boulevard House 160 High Street, Tunstall, Stoke On Trent ST6 5TT.

What does MELLE REFRACTORY SYSTEMS LIMITED do?

MELLE REFRACTORY SYSTEMS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for MELLE REFRACTORY SYSTEMS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved following liquidation.