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A. MEALOR & SONS (ELLESMERE PORT) LIMITED

Learn more about A. MEALOR & SONS (ELLESMERE PORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT

A. MEALOR & SONS (ELLESMERE PORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00925293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.01
last member list: 2003.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.19
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, 53 CRANE STREET, CEFN MAWR, WREXHAM, LL14 3AB
Form type: 287
Date: 2005.05.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.05
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.04.16
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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REGISTERED OFFICE CHANGED ON 12/02/03 FROM:, ASHFIELD HOUSE, ARTERIAL ROAD, DUNKIRK GREAT MOLLINGTON, CHESTER CH1 6LZ
Form type: 287
Date: 2003.02.12
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.02.12
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
Form type: 225
Date: 2003.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/12/93
Form type: ELRES
Date: 1994.01.09
Child documents:
Document type: ANNOTATION
Date: 1994.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/93
Document type: ANNOTATION
Date: 1994.01.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/12/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/93
Form type: 363(287)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/92
Form type: 363(287)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1990.01.19

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Company directors and board members:

GODFREY WYN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2002.04.05
PLAS-YN-FRON PONTCYSYLLTE , LLANGOLLEN
LL20 7YR, CLWYD
DANIEL WYNN DAVIES (dissolve)
Secretary, 2003.03.14 - 2005.03.17
CYSGOD Y LLAN CHURCH STREET PENYCAE , WREXHAM
LL14 2RL
HERBERT ALAN MEALOR (dissolve)
Secretary, 1990.02.28 - 2002.04.05
WASHALL FARM HERMITAGE ROAD SAUGHALL , CHESTER
CH1 6AE, CHESHIRE
BERNADETTE ROSE KATHRINE SMYTH (dissolve)
Secretary, 2002.04.05 - 2003.03.14
24 MERCER WAY SALTNEY , CHESTER
CH4 8DB
ELIZABETH MAY FEWTRELL (dissolve)
Director, HAULAGE CONTRACTOR, 1990.02.28 - 2002.04.05
BARROW STATION COTTAGE STATION LANE LITTLE BARROW , CHESTER
CH3 7JW
MARK IVAN GRIFFITHS (dissolve)
Director, SHIP HIRE MANAGER, 2002.04.05 - 2003.06.13
TY MARLIN PENDWLL ROAD, MOSS , WREXHAM
LL11 6EU
HERBERT ALAN MEALOR (dissolve)
Director, HAULAGE CONTRACTOR, 1990.02.28 - 2002.04.05
WASHALL FARM HERMITAGE ROAD SAUGHALL , CHESTER
CH1 6AE, CHESHIRE
JOHN ALFRED MEALOR (dissolve)
Director, HAULAGE CONTRACTOR, 1990.02.28 - 2002.04.05
14 QUEENS AVENUE WHITBY , SOUTH WIRRAL
CH65 6SL, MERSEYSIDE
PETER MEALOR (dissolve)
Director, HAULAGE CONTRACTOR, 1990.02.28 - 2002.04.05
94A CHESTER ROAD WHITBY , ELLESMERE PORT
CH65 6RY, SOUTH WIRRAL

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Information about the Private Limited Company A. MEALOR & SONS (ELLESMERE PORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data