Based in Hale in Cheshire, Meltore Ltd was established in 2006, it's status is listed as "Dissolved". The companies director is listed as Arora, Shalni. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARORA, Shalni | 15 November 2006 | 17 March 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 January 2018 | |
LIQ14 - N/A | 03 October 2017 | |
AUD - Auditor's letter of resignation | 24 August 2016 | |
F10.2 - N/A | 22 August 2016 | |
AD01 - Change of registered office address | 22 August 2016 | |
RESOLUTIONS - N/A | 18 August 2016 | |
4.20 - N/A | 18 August 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 August 2016 | |
MR04 - N/A | 14 July 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 09 December 2014 | |
CH03 - Change of particulars for secretary | 06 August 2014 | |
CH01 - Change of particulars for director | 06 August 2014 | |
MR04 - N/A | 15 July 2014 | |
MR01 - N/A | 30 June 2014 | |
AA01 - Change of accounting reference date | 27 March 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 21 August 2013 | |
RESOLUTIONS - N/A | 19 March 2013 | |
MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 08 December 2011 | |
CH03 - Change of particulars for secretary | 08 December 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AD01 - Change of registered office address | 27 September 2010 | |
MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
RESOLUTIONS - N/A | 11 August 2010 | |
MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 23 April 2008 | |
395 - Particulars of a mortgage or charge | 12 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2008 | |
288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
363a - Annual Return | 06 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
225 - Change of Accounting Reference Date | 19 October 2007 | |
395 - Particulars of a mortgage or charge | 14 July 2007 | |
287 - Change in situation or address of Registered Office | 28 February 2007 | |
287 - Change in situation or address of Registered Office | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
287 - Change in situation or address of Registered Office | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
NEWINC - New incorporation documents | 14 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 June 2014 | Fully Satisfied |
N/A |
Deed of accession | 06 March 2013 | Fully Satisfied |
N/A |
Debenture | 03 August 2010 | Fully Satisfied |
N/A |
Debenture | 04 April 2008 | Fully Satisfied |
N/A |
Rent deposit deed | 11 July 2007 | Fully Satisfied |
N/A |