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MELTECH ENGINEERING LIMITED

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MELTECH ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

05540387

Incorporation date

18/08/2005

Size

-

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Winckley Court, Chapel Street, Preston PR1 8BUCopy
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See on map
Latest events (Record since 18/08/2005)
dot icon25/10/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/07/2017
Notice of move from Administration to Dissolution
View PDF (28 pages)
dot icon23/02/2017
Administrator's progress report to 2017-01-18
View PDF (20 pages)
dot icon05/08/2016
Administrator's progress report to 2016-07-18
View PDF (19 pages)
dot icon05/08/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon05/08/2016
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon05/08/2016
Notice of vacation of office by administrator
View PDF (12 pages)
dot icon05/08/2016
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon05/08/2016
Notice of vacation of office by administrator
View PDF (12 pages)
dot icon16/03/2016
Administrator's progress report to 2016-02-09
View PDF (21 pages)
dot icon16/02/2016
Statement of affairs with form 2.14B/2.15B
View PDF (13 pages)
dot icon20/10/2015
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon09/10/2015
Statement of administrator's proposal
View PDF (35 pages)
dot icon21/08/2015
Registered office address changed from Bonsall Street Mill Hill Blackburn Lancashire BB2 4DD to 1 Winckley Court Chapel Street Preston PR1 8BU on 2015-08-21
View PDF (2 pages)
dot icon20/08/2015
Appointment of an administrator
View PDF (1 pages)
dot icon11/11/2014
Termination of appointment of Helen Mary Halsall as a director on 2014-11-11
View PDF (1 pages)
dot icon16/09/2014
Appointment of Mr Mark David Wilson Frost as a director on 2014-09-08
View PDF (2 pages)
dot icon10/09/2014
Appointment of Mrs Helen Mary Halsall as a director on 2014-09-08
View PDF (2 pages)
dot icon03/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (1 pages)
dot icon29/07/2014
Termination of appointment of Helen Catherine Williams as a director on 2014-07-29
View PDF (1 pages)
dot icon01/07/2014
Termination of appointment of Thomas Hopkinson as a director
View PDF (1 pages)
dot icon01/07/2014
Termination of appointment of Thomas Hopkinson as a secretary
View PDF (1 pages)
dot icon19/09/2013
Full accounts made up to 2013-06-30
View PDF (19 pages)
dot icon22/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (8 pages)
dot icon23/07/2013
Registration of charge 055403870002
View PDF (17 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-05-15
View PDF (4 pages)
dot icon27/03/2013
Total exemption full accounts made up to 2012-06-30
View PDF (18 pages)
dot icon29/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (8 pages)
dot icon10/05/2012
Appointment of Miss Helen Catherine Williams as a director
View PDF (2 pages)
dot icon09/05/2012
Appointment of Mr Thomas Duncan Hopkinson as a director
View PDF (2 pages)
dot icon10/10/2011
Total exemption full accounts made up to 2011-06-30
View PDF (15 pages)
dot icon19/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2011
Appointment of Mr Thomas Duncan Hopkinson as a secretary
View PDF (1 pages)
dot icon08/06/2011
Termination of appointment of Duncan Prince as a director
View PDF (1 pages)
dot icon16/05/2011
Termination of appointment of Alison Blenkinship as a director
View PDF (1 pages)
dot icon16/05/2011
Termination of appointment of Alison Blenkinship as a secretary
View PDF (1 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (9 pages)
dot icon23/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (9 pages)
dot icon23/08/2010
Director's details changed for Peter Drever on 2010-08-18
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Franklin George Strong on 2010-08-18
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Duncan Prince on 2010-08-18
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Mrs Alison Sarah Blenkinship on 2010-08-18
View PDF (2 pages)
dot icon16/07/2010
Resolutions
View PDF (6 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (9 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon14/09/2009
Return made up to 18/08/09; full list of members
View PDF (6 pages)
dot icon29/04/2009
Accounting reference date shortened from 30/09/2008 to 30/06/2008
View PDF (1 pages)
dot icon13/11/2008
Director appointed duncan prince
View PDF (2 pages)
dot icon11/11/2008
Ad 20/10/08\gbp si [email protected]=41.67\gbp ic 100/141.67\
View PDF (2 pages)
dot icon11/11/2008
Nc inc already adjusted 20/10/08
View PDF (2 pages)
dot icon11/11/2008
Resolutions
View PDF (3 pages)
dot icon11/11/2008
Resolutions
View PDF (4 pages)
dot icon11/11/2008
Resolutions
View PDF (4 pages)
dot icon24/10/2008
Return made up to 18/08/08; full list of members
View PDF (5 pages)
dot icon25/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon04/06/2008
Appointment terminated director peter selbert
View PDF (1 pages)
dot icon21/11/2007
Return made up to 18/08/07; full list of members
View PDF (3 pages)
dot icon15/10/2007
New director appointed
View PDF (2 pages)
dot icon23/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon23/04/2007
Accounting reference date extended from 31/08/06 to 30/09/06
View PDF (1 pages)
dot icon08/01/2007
S-div 25/10/06
View PDF (1 pages)
dot icon09/11/2006
Return made up to 18/08/06; full list of members
View PDF (8 pages)
dot icon28/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/07/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/10/2005
Resolutions
View PDF (4 pages)
dot icon11/10/2005
Certificate of change of name
View PDF (2 pages)
dot icon07/10/2005
New director appointed
View PDF (2 pages)
dot icon07/10/2005
New director appointed
View PDF (2 pages)
dot icon07/10/2005
New director appointed
View PDF (2 pages)
dot icon07/10/2005
Ad 23/09/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/09/2005
Registered office changed on 19/09/05 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon15/09/2005
New secretary appointed
View PDF (1 pages)
dot icon15/09/2005
New director appointed
View PDF (1 pages)
dot icon15/09/2005
Secretary resigned
View PDF (1 pages)
dot icon15/09/2005
Director resigned
View PDF (1 pages)
dot icon18/08/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MELTECH ENGINEERING LIMITED

MELTECH ENGINEERING LIMITED is an(a) Dissolved company incorporated on 18/08/2005 with the registered office located at 1 Winckley Court, Chapel Street, Preston PR1 8BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MELTECH ENGINEERING LIMITED?

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MELTECH ENGINEERING LIMITED is currently Dissolved. It was registered on 18/08/2005 and dissolved on 25/10/2017.

Where is MELTECH ENGINEERING LIMITED located?

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MELTECH ENGINEERING LIMITED is registered at 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does MELTECH ENGINEERING LIMITED do?

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MELTECH ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for MELTECH ENGINEERING LIMITED?

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The latest filing was on 25/10/2017: Final Gazette dissolved following liquidation.