MELTON POWER SERVICES LIMITED

06454464
FREEDOM HOUSE 3 RED HALL AVENUE WAKEFIELD ENGLAND WF1 2UL

Documents

Documents
Date Category Description Pages
05 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
12 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Termination of appointment of director (David Christopher Humphreys) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (David Lee Cruddace) 1 Buy now
19 Dec 2016 officers Termination of appointment of secretary (David Christopher Humphreys) 1 Buy now
19 Dec 2016 officers Appointment of secretary (Mr Darrell Fox) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Darrell Fox) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Mark Perkins) 2 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
04 Feb 2016 accounts Annual Accounts 8 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 8 Buy now
27 Jan 2014 accounts Annual Accounts 8 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2013 officers Appointment of director (Mr David Christopher Humphreys) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (David Owens) 1 Buy now
05 Feb 2013 accounts Annual Accounts 8 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
21 Nov 2012 officers Appointment of secretary (Mr David Christopher Humphreys) 1 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Liam O'sullivan) 1 Buy now
06 Mar 2012 officers Appointment of secretary (Liam O'sullivan) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Lee Johnstone) 1 Buy now
06 Mar 2012 officers Change of particulars for director (Stephen Paul Thompson) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Stephen Thompson) 1 Buy now
06 Feb 2012 resolution Resolution 2 Buy now
06 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Feb 2012 incorporation Memorandum Articles 13 Buy now
30 Jan 2012 accounts Annual Accounts 9 Buy now
13 Jan 2012 officers Termination of appointment of director (Mandy Atkinson) 1 Buy now
13 Jan 2012 officers Appointment of director (Mr David Lee Cruddace) 2 Buy now
13 Jan 2012 officers Appointment of director (Mr David William Owens) 2 Buy now
28 Dec 2011 officers Termination of appointment of director (Richard Jupp) 1 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2011 accounts Annual Accounts 8 Buy now
09 Mar 2011 officers Termination of appointment of director (Wendy Tate) 1 Buy now
21 Jan 2011 officers Termination of appointment of director (Wayne Hayes) 1 Buy now
23 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2010 annual-return Annual Return 9 Buy now
23 Dec 2010 address Move Registers To Registered Office Company 1 Buy now
10 Nov 2010 officers Termination of appointment of secretary (Julia Morton) 1 Buy now
27 Oct 2010 accounts Annual Accounts 9 Buy now
04 Oct 2010 officers Termination of appointment of director (William Rigby) 1 Buy now
04 Oct 2010 officers Termination of appointment of director (Bernard Gackowski) 1 Buy now
04 Oct 2010 officers Appointment of director (Mrs Wendy Tate) 2 Buy now
04 Oct 2010 officers Appointment of director (Mr Lee Johnston) 2 Buy now
04 Feb 2010 annual-return Annual Return 8 Buy now
04 Feb 2010 address Move Registers To Sail Company 1 Buy now
04 Feb 2010 address Change Sail Address Company 1 Buy now
04 Feb 2010 officers Change of particulars for director (Stephen Paul Thompson) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Bernard Gackowski) 2 Buy now
16 Nov 2009 accounts Annual Accounts 14 Buy now
04 Nov 2009 officers Termination of appointment of secretary (Lee Johnstone) 1 Buy now
18 Oct 2009 officers Termination of appointment of secretary (Lee Johnstone) 1 Buy now
02 Oct 2009 officers Secretary appointed julia alison morton logged form 1 Buy now
02 Oct 2009 officers Secretary appointed julia alison morton 1 Buy now
14 Jan 2009 officers Director appointed william simon rigby 6 Buy now
12 Jan 2009 annual-return Return made up to 17/12/08; full list of members 4 Buy now
13 May 2008 officers Secretary appointed lee johnstone 2 Buy now
18 Apr 2008 officers Director appointed stephen paul thompson 2 Buy now
15 Apr 2008 resolution Resolution 7 Buy now
15 Apr 2008 officers Director appointed bernard gackowski 2 Buy now
15 Apr 2008 officers Director appointed mandy elizabeth atkinson 3 Buy now
15 Apr 2008 officers Director appointed wayne jonathan hayes 2 Buy now
15 Apr 2008 officers Director appointed richard jupp 2 Buy now
15 Apr 2008 officers Appointment terminated secretary heatons secretaries LIMITED 1 Buy now
15 Apr 2008 officers Appointment terminated director heatons directors LIMITED 1 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB 1 Buy now
26 Mar 2008 change-of-name Certificate Change Of Name Company 3 Buy now
17 Dec 2007 incorporation Incorporation Company 14 Buy now