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Meltech Engineering LTD

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Reports

Extended Company Report with Annual Accounts MELTECH ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LIGHT UP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05540387
Record last updated Friday, August 14, 2015 2:47:51 PM UTC
Official Address Bonsall Street Mill Hill
There are 8 companies registered at this street
Postal Code BB24DD
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

MELTECH ENGINEERING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Aug 14, 2015 Appointment of administrators Appointment of administrators
Registry Sep 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 3, 2014 Annual return Annual return
Registry Sep 3, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 29, 2014 Resignation of a woman Resignation of a woman
Registry Jul 29, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Resignation of one Director 5540... Resignation of one Director 5540...
Registry Jul 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Annual return Annual return
Registry Jul 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 13, 2013 Return of allotment of shares Return of allotment of shares
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Registry May 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Appointment of a woman Appointment of a woman
Registry Jan 4, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2011 Annual return Annual return
Registry Sep 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Registry May 16, 2011 Resignation of one Director 5540... Resignation of one Director 5540...
Registry May 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2011 Resignation of a woman Resignation of a woman
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 5540... Change of particulars for director 5540...
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 5540... Change of particulars for director 5540...
Registry Jul 23, 2010 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Jul 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 1, 2010 Annual accounts Annual accounts
Financials Jan 18, 2010 Annual accounts 5540... Annual accounts 5540...
Registry Sep 14, 2009 Annual return Annual return
Registry Apr 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 11, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 2008 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Oct 24, 2008 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Operations and one Director (a man) Resignation of one Operations and one Director (a man)
Registry Nov 21, 2007 Annual return Annual return
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Operations and Director Appointment of a man as Operations and Director
Registry Apr 23, 2007 Change of accounting reference date Change of accounting reference date
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 9, 2006 Annual return Annual return
Registry Jul 28, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 1, 2006 Appointment of a woman Appointment of a woman
Registry Jun 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2005 Change of name certificate Change of name certificate
Registry Oct 11, 2005 Company name change Company name change
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Oct 7, 2005 Appointment of a director 5540... Appointment of a director 5540...
Registry Oct 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Sep 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2005 Resignation of a director Resignation of a director
Registry Sep 15, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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