MELTHAM FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02327145

Incorporation date

08/12/1988

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1988)

28/09/2015

Final Gazette dissolved via voluntary strike-off

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15/06/2015

First Gazette notice for voluntary strike-off

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06/06/2015

Application to strike the company off the register

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16/04/2015

Total exemption small company accounts made up to 2015-02-28

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15/03/2015

Previous accounting period extended from 2014-12-31 to 2015-02-28

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04/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

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04/03/2015

Director's details changed for Mrs Angela Fieldsend on 2015-03-05

View PDF (2 pages)

02/02/2015

Registered office address changed from Unit 5 Mount Road, Marsden Huddersfield West Yorkshire HD7 6NU to 1 Hind Court Meltham Holmfirth HD9 5PP on 2015-02-03

View PDF (1 pages)

16/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

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12/03/2014

Appointment of Mr Ashley Fieldsend as a secretary

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12/03/2014

Termination of appointment of Bryan Dean as a secretary

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06/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

04/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

10/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

19/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (14 pages)

11/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/04/2010

Director's details changed for Ashley Fieldsend on 2010-04-13

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18/04/2010

Statement of capital following an allotment of shares on 2009-12-22

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28/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

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28/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/03/2010

Register inspection address has been changed

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28/03/2010

Director's details changed for Ashley Fieldsend on 2010-03-05

View PDF (2 pages)

28/03/2010

Director's details changed for Mrs Angela Fieldsend on 2010-03-05

View PDF (2 pages)

19/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/03/2008

Return made up to 05/03/08; full list of members

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12/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

18/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/03/2006

Return made up to 05/03/06; full list of members

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19/02/2006

Registered office changed on 20/02/06 from: moor road mills millmoor road meltham holmfirth HD9 5JT

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

31/05/2004

Total exemption small company accounts made up to 2003-12-31

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14/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

16/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

26/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

25/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

01/07/2001

Total exemption small company accounts made up to 2000-12-31

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05/04/2001

Return made up to 05/03/01; full list of members

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19/12/2000

Director's particulars changed

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11/09/2000

Accounts for a small company made up to 1999-12-31

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28/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

28/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

16/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

05/03/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

New director appointed

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22/05/1997

Accounts for a small company made up to 1996-12-31

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11/03/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

23/03/1996

Accounts for a small company made up to 1995-12-31

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07/03/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

26/03/1995

Accounts for a small company made up to 1994-12-31

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13/03/1995

Return made up to 05/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/04/1994

Accounts for a small company made up to 1993-12-31

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12/03/1994

Return made up to 05/03/94; no change of members

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15/04/1993

Accounts for a small company made up to 1992-12-31

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14/03/1993

Return made up to 05/03/93; full list of members

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29/05/1992

Particulars of mortgage/charge

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19/03/1992

Accounts for a small company made up to 1991-12-31

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10/03/1992

Return made up to 05/03/92; no change of members

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01/04/1991

Accounts for a small company made up to 1990-12-31

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01/04/1991

Return made up to 05/03/91; no change of members

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03/09/1990

Accounts for a small company made up to 1989-12-31

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03/09/1990

Return made up to 22/06/90; full list of members

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25/01/1989

New director appointed

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19/01/1989

Accounting reference date notified as 31/12

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16/01/1989

Wd 21/12/88 ad 30/12/88--------- £ si 998@1=998 £ ic 2/1000

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14/12/1988

Secretary resigned

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08/12/1988

Incorporation

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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

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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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
Fieldsend, Ashley	Director	23/10/1997 - Present	-
Fieldsend, Ashley	Secretary	28/02/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MELTHAM FABRICATIONS LIMITED

MELTHAM FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 08/12/1988 with the registered office located at 1 Hind Court, Meltham, Holmfirth HD9 5PP. 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 FABRICATIONS LIMITED?

MELTHAM FABRICATIONS LIMITED is currently Dissolved. It was registered on 08/12/1988 and dissolved on 28/09/2015.

Where is MELTHAM FABRICATIONS LIMITED located?

MELTHAM FABRICATIONS LIMITED is registered at 1 Hind Court, Meltham, Holmfirth HD9 5PP.

What does MELTHAM FABRICATIONS LIMITED do?

MELTHAM FABRICATIONS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for MELTHAM FABRICATIONS LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.