Established in 1986, Meldon Gears (1967) Ltd has its registered office in Preston, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. There is only one director listed for the organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNY, Linda Elizabeth | 01 July 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 04 July 2019 | |
LIQ14 - N/A | 04 April 2019 | |
LIQ03 - N/A | 10 October 2018 | |
NDISC - N/A | 22 August 2017 | |
AD01 - Change of registered office address | 11 August 2017 | |
RESOLUTIONS - N/A | 08 August 2017 | |
LIQ02 - N/A | 08 August 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 August 2017 | |
AD01 - Change of registered office address | 28 June 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 15 August 2015 | |
AA - Annual Accounts | 28 March 2015 | |
AD01 - Change of registered office address | 16 October 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 12 September 2013 | |
AD01 - Change of registered office address | 03 April 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 30 October 2011 | |
AA - Annual Accounts | 31 March 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AP01 - Appointment of director | 14 July 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AAMD - Amended Accounts | 23 February 2010 | |
AR01 - Annual Return | 29 October 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 01 July 2008 | |
395 - Particulars of a mortgage or charge | 15 May 2008 | |
363s - Annual Return | 14 September 2007 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 04 July 2007 | |
AA - Annual Accounts | 03 January 2007 | |
225 - Change of Accounting Reference Date | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
225 - Change of Accounting Reference Date | 07 December 2006 | |
CERTNM - Change of name certificate | 28 November 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363s - Annual Return | 14 October 2005 | |
363a - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 04 January 2005 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 30 July 2003 | |
363a - Annual Return | 12 February 2003 | |
AA - Annual Accounts | 10 December 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 06 December 2001 | |
363a - Annual Return | 13 March 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 15 August 2000 | |
363s - Annual Return | 01 March 2000 | |
AA - Annual Accounts | 29 December 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 28 October 1998 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 27 December 1996 | |
363s - Annual Return | 10 December 1996 | |
AA - Annual Accounts | 17 January 1996 | |
363s - Annual Return | 25 October 1995 | |
AA - Annual Accounts | 04 January 1995 | |
363s - Annual Return | 12 September 1994 | |
363s - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 05 October 1993 | |
363s - Annual Return | 20 October 1992 | |
AA - Annual Accounts | 18 August 1992 | |
AA - Annual Accounts | 05 March 1992 | |
363b - Annual Return | 22 October 1991 | |
287 - Change in situation or address of Registered Office | 19 October 1990 | |
AA - Annual Accounts | 19 October 1990 | |
363 - Annual Return | 19 October 1990 | |
288 - N/A | 21 September 1990 | |
AA - Annual Accounts | 23 November 1989 | |
363 - Annual Return | 23 November 1989 | |
AA - Annual Accounts | 09 February 1989 | |
363 - Annual Return | 12 January 1989 | |
363 - Annual Return | 12 January 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 January 1989 | |
AC42 - N/A | 08 November 1988 | |
287 - Change in situation or address of Registered Office | 08 September 1988 | |
288 - N/A | 08 September 1988 | |
288 - N/A | 08 September 1988 | |
395 - Particulars of a mortgage or charge | 22 January 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1986 | |
288 - N/A | 03 October 1986 | |
287 - Change in situation or address of Registered Office | 03 October 1986 | |
GAZ(U) - N/A | 18 August 1986 | |
CERTNM - Change of name certificate | 05 August 1986 | |
CERTINC - N/A | 04 June 1986 | |
NEWINC - New incorporation documents | 04 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 May 2008 | Outstanding |
N/A |
Fixed and floating charge | 12 January 1987 | Outstanding |
N/A |