Melka Trading Ltd was founded on 13 January 2005 with its registered office in Leeds, West Yorkshire, it's status is listed as "Active". There is only one director listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONEHOUSE, Paul | 01 February 2005 | 06 April 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 02 May 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 24 November 2014 | |
MR04 - N/A | 15 July 2014 | |
AR01 - Annual Return | 10 February 2014 | |
RESOLUTIONS - N/A | 20 August 2013 | |
MR04 - N/A | 17 August 2013 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 07 December 2012 | |
TM01 - Termination of appointment of director | 09 November 2012 | |
AR01 - Annual Return | 16 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
AA - Annual Accounts | 06 January 2012 | |
TM02 - Termination of appointment of secretary | 01 August 2011 | |
TM01 - Termination of appointment of director | 16 May 2011 | |
CH01 - Change of particulars for director | 17 February 2011 | |
TM01 - Termination of appointment of director | 11 February 2011 | |
TM01 - Termination of appointment of director | 11 February 2011 | |
AR01 - Annual Return | 03 February 2011 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
AA - Annual Accounts | 18 November 2010 | |
AP01 - Appointment of director | 19 October 2010 | |
AP01 - Appointment of director | 19 October 2010 | |
MG01 - Particulars of a mortgage or charge | 30 June 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH02 - Change of particulars for corporate director | 19 January 2010 | |
288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
363a - Annual Return | 23 January 2009 | |
225 - Change of Accounting Reference Date | 01 November 2008 | |
AA - Annual Accounts | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
363s - Annual Return | 02 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2008 | |
225 - Change of Accounting Reference Date | 16 October 2007 | |
395 - Particulars of a mortgage or charge | 24 July 2007 | |
AA - Annual Accounts | 20 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
CERTNM - Change of name certificate | 17 April 2007 | |
363s - Annual Return | 16 February 2007 | |
AA - Annual Accounts | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
363s - Annual Return | 07 February 2006 | |
225 - Change of Accounting Reference Date | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
287 - Change in situation or address of Registered Office | 02 March 2005 | |
NEWINC - New incorporation documents | 13 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite all assets guarantee and indemnity and debenture | 15 June 2010 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 18 July 2007 | Fully Satisfied |
N/A |