MELTHAM BUSINESS SERVICES LIMITED

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MELTHAM BUSINESS SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02966306

Incorporation date

07/09/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HGCopy
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Latest events (Record since 07/09/1994)
dot icon09/05/2012
Final Gazette dissolved following liquidation
dot icon09/02/2012
Return of final meeting in a members' voluntary winding up
dot icon17/08/2011
Liquidators' statement of receipts and payments to 2011-08-01
dot icon09/02/2011
Liquidators' statement of receipts and payments to 2011-02-01
dot icon11/08/2010
Liquidators' statement of receipts and payments to 2010-08-01
dot icon10/02/2010
Liquidators' statement of receipts and payments to 2010-02-01
dot icon19/08/2009
Liquidators' statement of receipts and payments to 2009-08-01
dot icon03/03/2009
Liquidators' statement of receipts and payments to 2009-02-01
dot icon31/08/2008
Liquidators' statement of receipts and payments to 2008-08-01
dot icon15/05/2008
Registered office changed on 16/05/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB
dot icon14/02/2008
Liquidators' statement of receipts and payments
dot icon29/08/2007
Liquidators' statement of receipts and payments
dot icon22/02/2007
Liquidators' statement of receipts and payments
dot icon25/09/2006
Registered office changed on 26/09/06 from: howarth clark whitehill yorkshire LLP north lane house 9B north lane hedingley leeds LS6 3HG
dot icon08/02/2006
Registered office changed on 09/02/06 from: 36 clare road halifax west yorkshire HX1 2HX
dot icon07/02/2006
Declaration of solvency
dot icon07/02/2006
Resolutions
dot icon07/02/2006
Appointment of a voluntary liquidator
dot icon31/01/2006
Certificate of change of name
dot icon05/12/2005
Declaration of satisfaction of mortgage/charge
dot icon19/09/2005
Return made up to 08/09/05; full list of members
dot icon12/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/09/2004
Return made up to 08/09/04; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon16/09/2003
Return made up to 08/09/03; full list of members
dot icon02/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon27/08/2003
Memorandum and Articles of Association
dot icon27/08/2003
Resolutions
dot icon27/08/2003
Resolutions
dot icon27/08/2003
Resolutions
dot icon25/09/2002
Return made up to 08/09/02; full list of members
dot icon25/09/2002
Location of register of members address changed
dot icon19/09/2002
Registered office changed on 20/09/02 from: 37 howard way meltham huddersfield HD9 4NW
dot icon05/07/2002
Ad 27/06/02--------- £ si 400@1=400 £ ic 100/500
dot icon28/06/2002
Particulars of mortgage/charge
dot icon20/05/2002
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon20/05/2002
Ad 09/04/02--------- £ si 98@1=98 £ ic 2/100
dot icon08/05/2002
Accounts made up to 2001-12-31
dot icon16/04/2002
Director resigned
dot icon16/04/2002
Secretary resigned
dot icon16/04/2002
New secretary appointed
dot icon16/04/2002
New director appointed
dot icon14/04/2002
Certificate of change of name
dot icon18/09/2001
Return made up to 08/09/01; full list of members
dot icon18/09/2001
Secretary's particulars changed;director's particulars changed
dot icon18/09/2001
Registered office changed on 19/09/01
dot icon17/09/2001
Accounts made up to 2000-12-31
dot icon18/09/2000
Accounts made up to 1999-12-31
dot icon18/09/2000
Return made up to 08/09/00; full list of members
dot icon05/10/1999
Return made up to 08/09/99; no change of members
dot icon14/09/1999
Accounts made up to 1998-12-31
dot icon01/10/1998
Return made up to 08/09/98; full list of members
dot icon27/09/1998
Accounts made up to 1997-12-31
dot icon24/09/1997
Return made up to 08/09/97; no change of members
dot icon02/08/1997
Accounts made up to 1996-12-31
dot icon24/09/1996
Return made up to 08/09/96; no change of members
dot icon19/02/1996
Accounts made up to 1995-12-31
dot icon13/09/1995
Resolutions
dot icon13/09/1995
Resolutions
dot icon13/09/1995
Resolutions
dot icon13/09/1995
Return made up to 08/09/95; full list of members
dot icon28/02/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Accounting reference date notified as 31/12
dot icon27/09/1994
Director resigned;new director appointed
dot icon27/09/1994
Registered office changed on 28/09/94 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon27/09/1994
Secretary resigned;new secretary appointed
dot icon07/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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

6
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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 MELTHAM BUSINESS SERVICES LIMITED

MELTHAM BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 07/09/1994 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG. There are currently 2 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 MELTHAM BUSINESS SERVICES LIMITED?

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MELTHAM BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 07/09/1994 and dissolved on 09/05/2012.

Where is MELTHAM BUSINESS SERVICES LIMITED located?

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MELTHAM BUSINESS SERVICES LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG.

What does MELTHAM BUSINESS SERVICES LIMITED do?

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MELTHAM BUSINESS SERVICES LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for MELTHAM BUSINESS SERVICES LIMITED?

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The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.