About

Registered Number: 06360713
Date of Incorporation: 04/09/2007 (17 years and 7 months ago)
Company Status: VoluntaryArrangement
Registered Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP,

 

Meltech Cre Ltd was setup in 2007, it's status is listed as "VoluntaryArrangement". This business has 3 directors listed as Stamp, John Howard, Hopkinson, Thomas Duncan, Gary, Strathern.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAMP, John Howard 01 February 2016 - 1
GARY, Strathern 19 November 2007 03 March 2011 1
Secretary Name Appointed Resigned Total Appointments
HOPKINSON, Thomas Duncan 19 September 2011 31 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CVA3 - N/A 21 January 2020
RESOLUTIONS - N/A 21 November 2019
PSC05 - N/A 14 November 2019
PSC01 - N/A 14 November 2019
PSC02 - N/A 14 November 2019
PSC07 - N/A 14 November 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 27 June 2019
CVA1 - N/A 20 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 20 March 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 04 September 2017
AA01 - Change of accounting reference date 28 June 2017
TM01 - Termination of appointment of director 29 September 2016
CS01 - N/A 09 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2016
TM01 - Termination of appointment of director 12 May 2016
AA - Annual Accounts 04 February 2016
AP01 - Appointment of director 01 February 2016
AD01 - Change of registered office address 04 December 2015
AR01 - Annual Return 28 October 2015
SH01 - Return of Allotment of shares 28 October 2015
AA - Annual Accounts 01 October 2015
AA01 - Change of accounting reference date 27 November 2014
TM01 - Termination of appointment of director 11 November 2014
AP01 - Appointment of director 16 September 2014
AP01 - Appointment of director 10 September 2014
AR01 - Annual Return 08 September 2014
TM02 - Termination of appointment of secretary 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 09 December 2013
CERTNM - Change of name certificate 22 October 2013
RESOLUTIONS - N/A 02 October 2013
CONNOT - N/A 02 October 2013
AR01 - Annual Return 23 September 2013
MR01 - N/A 23 July 2013
AR01 - Annual Return 18 September 2012
AA01 - Change of accounting reference date 06 August 2012
AP01 - Appointment of director 09 May 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 19 September 2011
AP03 - Appointment of secretary 19 September 2011
TM02 - Termination of appointment of secretary 19 September 2011
CERTNM - Change of name certificate 08 June 2011
RESOLUTIONS - N/A 13 April 2011
AA - Annual Accounts 04 April 2011
RESOLUTIONS - N/A 16 March 2011
CONNOT - N/A 16 March 2011
TM01 - Termination of appointment of director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 06 July 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 25 September 2008
RESOLUTIONS - N/A 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
123 - Notice of increase in nominal capital 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
NEWINC - New incorporation documents 04 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.