MELIDEN CONSULTANCY SERVICES LIMITED

10 St Helens Road, Swansea, SA1 4AW
StatusDISSOLVED
Company No.08423522
CategoryPrivate Limited Company
Incorporated28 Feb 2013
Age11 years, 2 months, 16 days
JurisdictionWales
Dissolution09 Mar 2023
Years1 year, 2 months, 7 days

SUMMARY

MELIDEN CONSULTANCY SERVICES LIMITED is an dissolved private limited company with number 08423522. It was incorporated 11 years, 2 months, 16 days ago, on 28 February 2013 and it was dissolved 1 year, 2 months, 7 days ago, on 09 March 2023. The company address is 10 St Helens Road, Swansea, SA1 4AW.



Company Fillings

Gazette dissolved liquidation

Date: 09 Mar 2023

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 09 Dec 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Change registered office address company with date old address new address

Date: 05 Apr 2022

Action Date: 05 Apr 2022

Category: Address

Type: AD01

Old address: 26 Ffordd Gwilym Prestatyn Denbighshire LL19 8LE

Change date: 2022-04-05

New address: 10 st Helens Road Swansea SA1 4AW

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Liquidation voluntary appointment of liquidator

Date: 05 Apr 2022

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 05 Apr 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs

Date: 05 Apr 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Appoint person director company with name date

Date: 16 Mar 2022

Action Date: 28 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-02-28

Officer name: Mr Graham Malcolm Stubbs

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Confirmation statement with no updates

Date: 15 Mar 2022

Action Date: 28 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-28

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Appoint person director company with name date

Date: 15 Mar 2022

Action Date: 28 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Kathleen Grace Stubbs

Appointment date: 2022-02-28

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Notification of a person with significant control

Date: 15 Mar 2022

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Graham Malcolm Stubbs

Notification date: 2016-04-06

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Termination director company with name termination date

Date: 28 Dec 2021

Action Date: 24 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kathleen Grace Stubbs

Termination date: 2021-12-24

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Termination director company with name termination date

Date: 28 Dec 2021

Action Date: 24 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-12-24

Officer name: Graham Malcolm Stubbs

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Termination secretary company with name termination date

Date: 28 Dec 2021

Action Date: 24 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2021-12-24

Officer name: Graham Malcolm Stubbs

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Cessation of a person with significant control

Date: 28 Dec 2021

Action Date: 24 Dec 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-12-24

Psc name: Kathleen Grace Stubbs

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Cessation of a person with significant control

Date: 28 Dec 2021

Action Date: 24 Dec 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-12-24

Psc name: Graham Malcolm Stubbs

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Accounts with accounts type micro entity

Date: 30 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 01 Mar 2021

Action Date: 28 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-28

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Accounts with accounts type micro entity

Date: 29 Oct 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 29 Feb 2020

Action Date: 29 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-29

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Accounts with accounts type micro entity

Date: 29 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 05 Mar 2019

Action Date: 28 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-28

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Accounts with accounts type micro entity

Date: 30 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 06 Mar 2018

Action Date: 28 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-28

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Accounts with accounts type micro entity

Date: 25 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Appoint person director company with name date

Date: 30 Mar 2017

Action Date: 30 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Graham Malcolm Stubbs

Appointment date: 2017-03-30

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Confirmation statement with updates

Date: 30 Mar 2017

Action Date: 28 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-28

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Accounts with accounts type micro entity

Date: 27 Nov 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Annual return company with made up date full list shareholders

Date: 09 Mar 2016

Action Date: 29 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-29

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Accounts with accounts type total exemption small

Date: 29 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 14 Mar 2015

Action Date: 28 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-28

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Accounts with accounts type total exemption small

Date: 29 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 22 Mar 2014

Action Date: 28 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-28

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Incorporation company

Date: 28 Feb 2013

Category: Incorporation

Type: NEWINC

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