Founded in 2010, Melza Ltd have registered office in Driffield, it's status at Companies House is "Administration". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Dylan | 22 October 2010 | - | 1 |
| CROSS, Jody Demelza Beatrice | 01 March 2014 | 23 January 2017 | 1 |
| HALL, Timothy James | 22 October 2010 | 23 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Dylan | 16 December 2019 | - | 1 |
| CROSS, Dylan | 22 October 2010 | 26 January 2016 | 1 |
| ELLIS, Kieron | 26 January 2016 | 16 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AM01 - N/A | 24 April 2020 | |
| AD01 - Change of registered office address | 23 April 2020 | |
| AA - Annual Accounts | 14 April 2020 | |
| MR04 - N/A | 02 April 2020 | |
| MR04 - N/A | 01 April 2020 | |
| MR04 - N/A | 01 April 2020 | |
| CH01 - Change of particulars for director | 27 January 2020 | |
| AD01 - Change of registered office address | 15 January 2020 | |
| AP03 - Appointment of secretary | 18 December 2019 | |
| TM02 - Termination of appointment of secretary | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 24 October 2017 | |
| PSC04 - N/A | 24 October 2017 | |
| PSC07 - N/A | 24 October 2017 | |
| SH06 - Notice of cancellation of shares | 01 August 2017 | |
| SH03 - Return of purchase of own shares | 01 August 2017 | |
| SH06 - Notice of cancellation of shares | 29 June 2017 | |
| SH03 - Return of purchase of own shares | 29 June 2017 | |
| SH06 - Notice of cancellation of shares | 31 May 2017 | |
| SH03 - Return of purchase of own shares | 31 May 2017 | |
| SH06 - Notice of cancellation of shares | 12 May 2017 | |
| SH03 - Return of purchase of own shares | 12 May 2017 | |
| SH06 - Notice of cancellation of shares | 04 April 2017 | |
| SH03 - Return of purchase of own shares | 04 April 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| SH06 - Notice of cancellation of shares | 22 February 2017 | |
| SH06 - Notice of cancellation of shares | 22 February 2017 | |
| SH03 - Return of purchase of own shares | 22 February 2017 | |
| SH03 - Return of purchase of own shares | 22 February 2017 | |
| MR01 - N/A | 17 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AD01 - Change of registered office address | 26 April 2016 | |
| AD01 - Change of registered office address | 21 April 2016 | |
| TM02 - Termination of appointment of secretary | 27 January 2016 | |
| AP03 - Appointment of secretary | 27 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| MR01 - N/A | 06 January 2016 | |
| AD01 - Change of registered office address | 28 November 2015 | |
| AR01 - Annual Return | 18 November 2015 | |
| RESOLUTIONS - N/A | 01 October 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| MR01 - N/A | 03 May 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| NEWINC - New incorporation documents | 22 October 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 05 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 25 April 2013 | Fully Satisfied |
N/A |
