About

Registered Number: 06360713
Date of Incorporation: 04/09/2007 (16 years and 8 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". We don't know the number of employees at this business. There are 3 directors listed as Stamp, John Howard, Hopkinson, Thomas Duncan, Gary, Strathern for this business in the Companies House registry.

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.