MELGRAY HI-TECH LIMITED


Registered number: 00998148
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Name: MELGRAY HI-TECH LIMITED
MELGRAY HI-TECH LTD
Address: 1 WYECLIFFE TERRACE, BATH STREET, HEREFORD, UNITED KINGDOM, HR1 2HG
Incorporation Date: 1970-12-28

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-26 PSC'S CHANGE OF PARTICULARS / MR NEIL MCSHANE / 26/09/2018 PSC04
2018-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-09-26 PSC'S CHANGE OF PARTICULARS / MRS SHAMILLA MCSHANE / 26/09/2018 PSC04
2018-09-26 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM16 WIDEMARSH STREETHEREFORDHR4 9EW AD01
2018-09-26 DIRECTOR'S CHANGE OF PARTICULARS / SHAMILLA MCSHANE / 26/09/2018 CH01
2018-12-21 APPLICATION FOR STRIKING-OFF DS01
2018-09-26 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCSHANE / 26/09/2018 CH01
2018-09-26 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES CS01
2017-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-09-27 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES CS01
2016-11-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-29 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2015-09-17 14/09/15 FULL LIST AR01
2015-10-02 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-03 14/09/14 FULL LIST AR01
2014-09-01 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-29 14/09/13 FULL LIST AR01
2012-10-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-08 14/09/12 FULL LIST AR01
2011-08-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-24 14/09/11 FULL LIST AR01
2010-11-09 14/09/10 FULL LIST AR01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-24 APPOINTMENT TERMINATED, DIRECTOR MELVYN INGRAM TM01
2009-11-24 APPOINTMENT TERMINATED, SECRETARY STEFAN INGRAM TM02
2009-11-24 DIRECTOR APPOINTED SHAMILLA MCSHANE AP01
2009-10-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-27 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS 363a
2009-11-24 DIRECTOR APPOINTED NEIL MCSHANE AP01
2008-11-03 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2008-06-19 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-16 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS 363s
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-05 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363s
2005-09-28 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-10 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS 363s
2003-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-27 REGISTERED OFFICE CHANGED ON 27/10/03 FROM:47 BROAD STREETHEREFORDHR4 9AR 287
2003-10-27 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS 363s
2002-09-12 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS 363s
2002-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-09-19 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS 363s
2000-04-16 £ IC 60/3029/03/00£ SR 30@1=30 169
2000-04-10 ALTERARTICLES29/03/00 SRES01
2000-10-04 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS 363s
2000-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-04-10 NEW SECRETARY APPOINTED 288a
2000-04-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-04-10 DIRECTOR RESIGNED 288b
2000-04-10 SECRETARY RESIGNED 288b
2000-04-10 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/03/00 SRES08
1999-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2020-07-12 18:28:23