• UK

  • MELAYWAY GLASS ASSEMBLIES LIMITED - 11th, Floor 66 Chiltern Street, London, W1U 4JT, United Kingdom

Company Information

Company registration number
02830891
Company Status
CLOSED
Country
United Kingdom
Registered Address
11th
Floor 66 Chiltern Street
London
W1U 4JT
11th, Floor 66 Chiltern Street, London, W1U 4JT UK

Management

Managing Directors
-
Company secretaries
HAMILTON CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1993-06-28
Dissolved on
2017-07-09
SIC/NACE
4525 - Other special trades construction

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MELAYWAY GLASS ASSEMBLY LIMITED
Filing of Accounts
⚠
Due Date: 2009-10-31
Last Date: 2007-12-31
Last Return Made Up To:
2008-06-28

MELAYWAY GLASS ASSEMBLIES LIMITED Company Description

MELAYWAY GLASS ASSEMBLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02830891. Its current trading status is "closed". It was registered 1993-06-28. It was previously called MELAYWAY GLASS ASSEMBLY LIMITED . It has declared SIC or NACE codes as "4525 - Other special trades construction". and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-06-28.It can be contacted at 11Th .
More information

Get MELAYWAY GLASS ASSEMBLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Melayway Glass Assemblies Limited - 11th, Floor 66 Chiltern Street, London, W1U 4JT, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR (2013-09-10) - LIQ MISC OC

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) (2013-09-10) - 4.31

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  • ORDER OF COURT TO WIND UP (2013-09-10) - COCOMP

  • REGISTERED OFFICE CHANGED ON 23/02/2011 FROM (2011-02-23) - AD01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) (2010-11-18) - 4.31

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  • ORDER OF COURT TO WIND UP (2010-11-18) - COCOMP

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2010 (2010-08-10) - 2.24B

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  • NOTICE OF COURT ORDER ENDING ADMINISTRATION (2010-08-10) - 2.33B

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2010:AMENDING FORM (2010-02-19) - 2.24B

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2010 (2010-02-02) - 2.24B

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  • COMPANY BUSINESS 09/12/2008 (2009-04-05) - RES13

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  • APPOINTMENT TERMINATED DIRECTOR STEPHEN FIELD (2009-05-15) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR WILLIAM BOOTH (2009-05-15) - 288b

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  • SECRETARY APPOINTED HAMILTON CORPORATE SERVICES LIMITED (2009-06-11) - 288a

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  • APPOINTMENT TERMINATED SECRETARY BRIAN WINTERS (2009-06-11) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR BRIAN WINTERS (2009-06-11) - 288b

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  • APPOINTMENT TERMINATE, DIRECTOR PHILIP MARLEY LOGGED FORM (2009-06-11) - 288b

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-07-08) - 2.12B

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  • REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-08-20) - 2.17B

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-02-21) - 395

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-03-06) - 395

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-03-10) - 155(6)a

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-03-10) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-03-10) - 155(6)b

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  • REGISTERED OFFICE CHANGED ON 10/03/2008 FROM (2008-03-10) - 287

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  • DIRECTOR AND SECRETARY APPOINTED BRIAN WINTERS (2008-03-10) - 288a

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  • DIRECTOR APPOINTED WILLIAM THOMAS BOOTH (2008-03-10) - 288a

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  • DIRECTOR APPOINTED PHILIP MARLEY (2008-03-10) - 288a

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  • RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-09-03) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-04-08) - AA

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  • APPOINTMENT TERMINATED DIRECTOR DAVID GILES (2008-03-10) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENNIS BAILEY (2008-03-10) - 288b

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-03-11) - 403a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-10-17) - 403a

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  • RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-07-03) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-24) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-20) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-08-01) - 288c

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  • RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS (2006-08-01) - 363a

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  • RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS (2005-08-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-28) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-11-17) - 395

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  • RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS (2004-06-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/02 (2003-01-21) - AA

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  • RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS (2003-07-08) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 (2003-06-08) - 225

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  • RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS (2002-07-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/01 (2002-04-29) - AA

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  • RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS (2001-04-06) - 363s

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  • AD 20/07/01--------- (2001-09-25) - 88(2)R

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2001-09-25) - 88(3)

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-01-08) - AA

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  • NC INC ALREADY ADJUSTED (2001-09-25) - 123

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  • SHARE TRANSFER & BONUS 21/09/01 (2001-09-28) - RES13

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  • £ NC 10000/12000 (2001-09-25) - RES04

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  • RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s

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  • REGISTERED OFFICE CHANGED ON 15/11/00 FROM: (2000-11-15) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-01-30) - AA

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  • NEW DIRECTOR APPOINTED (1999-07-23) - 288a

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  • AD 27/07/97--------- (1999-11-04) - 88(2)R

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  • £ NC 1000/10000 (1999-11-04) - 123

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1999-11-04) - 88(3)

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  • NC INC ALREADY ADJUSTED 27/07/97 (1999-11-04) - SRES04

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  • RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS (1999-08-06) - 363a

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  • RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS (1998-07-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1998-11-09) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/97 (1997-12-15) - AA

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  • RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS (1997-07-06) - 363s

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  • S386 DISP APP AUDS 28/06/97 (1997-07-06) - ELRES

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  • S252 DISP LAYING ACC 28/06/97 (1997-07-06) - ELRES

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  • S366A DISP HOLDING AGM 28/06/97 (1997-07-06) - ELRES

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-04-14) - AA

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1997-04-01) - 88(3)

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  • AD 03/03/97--------- (1997-04-01) - 88(2)R

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  • RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS (1996-07-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/95 (1996-01-24) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-08-22) - 395

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  • RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS (1995-07-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/94 (1994-10-28) - AA

  • RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS (1994-07-22) - 363s

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  • AD 28/07/93--------- (1993-08-20) - 88(2)R

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 (1993-08-20) - 224

  • COMPANY NAME CHANGED (1993-07-16) - CERTNM

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-16) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-07-16) - 288

  • INCORPORATION DOCUMENTS (1993-06-28) - NEWINC

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