Melbaswintex Ltd was registered on 01 June 1988 and are based in Bury, it's status at Companies House is "Active". The current directors of the company are listed as Houghton, Harry Vincent, Lindsay, James Mcdonald, Walker, David Robert, Wallwork, Peter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUGHTON, Harry Vincent | N/A | 21 August 2005 | 1 |
| LINDSAY, James Mcdonald | N/A | 08 January 2007 | 1 |
| WALKER, David Robert | N/A | 08 January 2007 | 1 |
| WALLWORK, Peter | N/A | 31 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 12 November 2019 | |
| AD01 - Change of registered office address | 23 May 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 01 November 2018 | |
| RESOLUTIONS - N/A | 09 March 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 30 October 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| CH03 - Change of particulars for secretary | 18 November 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| 287 - Change in situation or address of Registered Office | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 225 - Change of Accounting Reference Date | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| RESOLUTIONS - N/A | 21 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 January 2007 | |
| 395 - Particulars of a mortgage or charge | 17 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| 363s - Annual Return | 25 November 2002 | |
| 169 - Return by a company purchasing its own shares | 19 November 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 06 March 2000 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| 363s - Annual Return | 25 November 1999 | |
| 169 - Return by a company purchasing its own shares | 19 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
| 123 - Notice of increase in nominal capital | 12 October 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 15 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 11 May 1994 | |
| 288 - N/A | 22 November 1993 | |
| 363s - Annual Return | 17 November 1993 | |
| 288 - N/A | 17 August 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| 363s - Annual Return | 10 November 1992 | |
| 288 - N/A | 02 June 1992 | |
| AA - Annual Accounts | 13 December 1991 | |
| 363b - Annual Return | 26 November 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363 - Annual Return | 22 November 1990 | |
| 288 - N/A | 04 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1989 | |
| AA - Annual Accounts | 08 August 1989 | |
| 363 - Annual Return | 08 August 1989 | |
| RESOLUTIONS - N/A | 05 September 1988 | |
| RESOLUTIONS - N/A | 05 September 1988 | |
| RESOLUTIONS - N/A | 05 September 1988 | |
| RESOLUTIONS - N/A | 05 September 1988 | |
| RESOLUTIONS - N/A | 05 September 1988 | |
| PUC 2 - N/A | 05 September 1988 | |
| 123 - Notice of increase in nominal capital | 05 September 1988 | |
| 288 - N/A | 14 July 1988 | |
| 288 - N/A | 14 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 July 1988 | |
| 395 - Particulars of a mortgage or charge | 13 July 1988 | |
| 395 - Particulars of a mortgage or charge | 13 July 1988 | |
| RESOLUTIONS - N/A | 05 July 1988 | |
| 287 - Change in situation or address of Registered Office | 05 July 1988 | |
| 288 - N/A | 05 July 1988 | |
| 288 - N/A | 05 July 1988 | |
| NEWINC - New incorporation documents | 01 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 January 2007 | Outstanding |
N/A |
| Collateral debenture | 08 July 1988 | Fully Satisfied |
N/A |
| Debenture | 08 July 1988 | Fully Satisfied |
N/A |
