Having been setup in 1989, Melville Fraser Ltd has its registered office in Bolton, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed as Bird, Martin, Smith, Michelle for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRD, Martin | N/A | 10 January 2003 | 1 |
SMITH, Michelle | 04 February 2004 | 01 August 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 November 2017 | |
DS01 - Striking off application by a company | 26 October 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 04 August 2017 | |
AD01 - Change of registered office address | 13 June 2017 | |
AA - Annual Accounts | 22 August 2016 | |
CS01 - N/A | 09 August 2016 | |
TM01 - Termination of appointment of director | 04 May 2016 | |
AP01 - Appointment of director | 07 October 2015 | |
AR01 - Annual Return | 07 September 2015 | |
AP01 - Appointment of director | 07 September 2015 | |
AA - Annual Accounts | 04 September 2015 | |
TM02 - Termination of appointment of secretary | 09 April 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 21 July 2010 | |
363a - Annual Return | 23 September 2009 | |
288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 11 August 2008 | |
287 - Change in situation or address of Registered Office | 11 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 August 2008 | |
353 - Register of members | 11 August 2008 | |
AA - Annual Accounts | 30 June 2008 | |
AA - Annual Accounts | 21 November 2007 | |
363s - Annual Return | 06 September 2007 | |
287 - Change in situation or address of Registered Office | 09 November 2006 | |
AA - Annual Accounts | 12 September 2006 | |
363s - Annual Return | 30 August 2006 | |
363s - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 04 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
AA - Annual Accounts | 19 August 2003 | |
363s - Annual Return | 09 August 2003 | |
CERTNM - Change of name certificate | 18 February 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 03 August 2002 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 12 June 2001 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 25 August 2000 | |
AA - Annual Accounts | 25 October 1999 | |
363s - Annual Return | 13 August 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 11 September 1998 | |
AA - Annual Accounts | 14 October 1997 | |
363s - Annual Return | 04 August 1997 | |
AA - Annual Accounts | 08 November 1996 | |
363s - Annual Return | 26 September 1996 | |
363s - Annual Return | 01 September 1995 | |
RESOLUTIONS - N/A | 11 April 1995 | |
AA - Annual Accounts | 07 April 1995 | |
363s - Annual Return | 02 August 1994 | |
AA - Annual Accounts | 26 April 1994 | |
363s - Annual Return | 23 August 1993 | |
AA - Annual Accounts | 02 March 1993 | |
363s - Annual Return | 15 September 1992 | |
AA - Annual Accounts | 22 June 1992 | |
363a - Annual Return | 21 April 1992 | |
288 - N/A | 29 November 1991 | |
363a - Annual Return | 29 November 1991 | |
AA - Annual Accounts | 04 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 September 1989 | |
288 - N/A | 23 August 1989 | |
NEWINC - New incorporation documents | 09 August 1989 |