-
-
MELDEX INTERNATIONAL PLC - 90, St Faiths Lane, Norwich, NR1 1NE, United Kingdom
Company Information
- Company registration number
- 04617139
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 90
- St Faiths Lane
- Norwich
- NR1 1NE 90, St Faiths Lane, Norwich, NR1 1NE UK
Management
- Managing Directors
- JAYNE COOPER
- GARY EDWIN CRESSMAN
- KEITH CHARLES HEMMING
- Company secretaries
- JAYNE COOPER
Company Details
- Type of Business
- plc
- Incorporated
- 2002-12-13
- Dissolved on
- 2013-10-18
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIOPROGRESS PLC
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2009-12-13
-
MELDEX INTERNATIONAL PLC Company Description
- MELDEX INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 04617139. Its current trading status is "closed". It was registered 2002-12-13. It was previously called BIOPROGRESS PLC. It has declared SIC or NACE codes as "7487 - Other business activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2009-12-13.It can be contacted at 90 .
Get MELDEX INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meldex International Plc - 90, St Faiths Lane, Norwich, NR1 1NE, United Kingdom
Did you know? kompany provides original and official company documents for MELDEX INTERNATIONAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04617139#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04617139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04617139#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2013
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-10-18) - GAZ2
-
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-07-18) - 4.72
Add all to Cart
keyboard_arrow_right 2012
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012 (2012-10-29) - 4.68
Add all to Cart
keyboard_arrow_right 2011
-
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011 (2011-05-03) - 2.24B
-
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2011-08-26) - 2.34B
-
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2011-09-13) - F10.2
-
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2011 (2011-09-06) - 2.24B
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-09-05) - 600
Add all to Cart
keyboard_arrow_right 2010
-
SECRETARY APPOINTED JAYNE COOPER (2010-01-07) - AP03
-
13/12/09 BULK LIST (2010-01-07) - AR01
-
DIRECTOR APPOINTED JAYNE COOPER (2010-02-09) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES HEMMING / 08/06/2010 (2010-06-08) - CH01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-07-13) - MG02
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2010-01-11) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-07-13) - MG02
-
REGISTERED OFFICE CHANGED ON 05/10/2010 FROM (2010-10-05) - AD01
-
NOTICE OF ADMINISTRATOR'S APPOINTMENT (2010-10-06) - 2.12B
-
STATEMENT OF ADMINISTRATOR'S PROPOSALS (2010-10-27) - 2.17B
-
NOTICE OF STATEMENT OF AFFAIRS/2.14B (2010-10-28) - 2.16B
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-07-13) - MG02
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED DIRECTOR STEWART ADKINS (2009-01-22) - 288b
-
APPOINTMENT TERMINATED DIRECTOR STEPHEN MARTIN (2009-01-07) - 288b
-
APPOINTMENT TERMINATED DIRECTOR RICHARD TREVILLION (2009-01-08) - 288b
-
DIRECTOR APPOINTED GARY EDWIN CRESSMAN (2009-01-19) - 288a
-
DIRECTOR APPOINTED BARRY JOHN MUNCASTER (2009-01-19) - 288a
-
APPOINTMENT TERMINATED DIRECTOR RICHARD TREVILLION (2009-01-20) - 288b
-
APPOINTMENT TERMINATED DIRECTOR JAMES MURRAY (2009-01-22) - 288b
-
RETURN MADE UP TO 13/12/08; BULK LIST AVAILABLE SEPARATELY (2009-01-30) - 363a
-
APPOINTMENT TERMINATED DIRECTOR HELMUT KERSCHBAUMER (2009-02-01) - 288b
-
APPOINTMENT TERMINATED DIRECTOR ALAN CLARKE (2009-06-17) - 288b
-
APPOINTMENT TERMINATED DIRECTOR KLAUS KUHNE (2009-02-01) - 288b
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-12-16) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-10-21) - MG01
-
GBP NC 2400850/10000000 (2009-09-08) - RES04
-
DIRECTOR APPOINTED KEITH HEMMING (2009-09-28) - 288a
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-10-01) - MG01
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 13/12/07; BULK LIST AVAILABLE SEPARATELY (2008-01-08) - 363s
-
AD 23/11/07--------- (2008-01-21) - 88(2)R
-
SHARES AGREEMENT OTC (2008-02-04) - SA
-
AD 11/12/07--------- (2008-01-21) - 88(2)R
-
AD 11/12/07--------- (2008-01-24) - 88(2)R
-
SHARES AGREEMENT OTC (2008-01-24) - SA
-
AD 18/12/07--------- (2008-02-04) - 88(2)R
-
AD 24/01/08--------- (2008-02-04) - 88(2)R
-
AD 05/12/07--------- (2008-01-21) - 88(2)R
-
AD 03/03/08 (2008-04-19) - 88(2)
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-11-01) - 395
-
SHARE AGREEMENT OTC (2008-08-27) - SA
-
AD 28/07/08 (2008-08-27) - 88(2)
-
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HIRAL PATEL LOGGED FORM (2008-08-18) - 288b
-
DIRECTOR APPOINTED KLAUS MARTIN KUHNE (2008-08-05) - 288a
-
AD 03/04/08 (2008-04-15) - 88(2)
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-07-14) - AA
-
ADOPT ARTICLES 26/06/2008 (2008-07-03) - RES01
-
APPOINTMENT TERMINATED DIRECTOR PETER IBBETSON (2008-07-02) - 288b
-
SHARE AGREEMENT OTC (2008-04-19) - SA
-
DIRECTOR APPOINTED HELMUT KERSCHBAUMER (2008-07-16) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-07-13) - AA
-
AD 24/05/07--------- (2007-06-28) - 88(2)R
-
AD 22/12/06--------- (2007-06-19) - 88(2)R
-
AD 23/01/07--------- (2007-06-15) - 88(2)R
-
SHARES AGREEMENT OTC (2007-06-07) - SA
-
AD 10/04/07--------- (2007-06-07) - 88(2)R
-
AD 02/11/06--------- (2007-06-01) - 88(2)R
-
AD 30/03/04--------- (2007-03-22) - 88(2)R
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-14) - RES10
-
AD 28/02/07--------- (2007-03-21) - 88(2)R
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2007-03-15) - 88(3)
-
SHARES AGREEMENT OTC (2007-03-15) - SA
-
AD 16/11/04--------- (2007-03-15) - 88(2)R
-
AD 12/11/03--------- (2007-03-15) - 88(2)R
-
AD 30/03/04--------- (2007-02-27) - 88(2)R
-
AD 23/05/03--------- (2007-03-23) - 88(2)R
-
COMMISSION PAYABLE RELATING TO SHARES (2007-07-17) - 97
-
SHARES AGREEMENT OTC (2007-07-27) - SA
-
NEW DIRECTOR APPOINTED (2007-12-30) - 288a
-
SHARES AGREEMENT OTC (2007-11-27) - SA
-
AD 05/11/07--------- (2007-11-27) - 88(2)R
-
AD 05/11/07--------- (2007-11-16) - 88(2)R
-
AD 08/10/07--------- (2007-11-12) - 88(2)R
-
AD 02/11/07--------- (2007-11-07) - 88(2)R
-
DIRECTOR RESIGNED (2007-11-05) - 288b
-
PARTICULARS OF MORTGAGE/CHARGE (2007-10-24) - 395
-
AD 22/08/07--------- (2007-10-18) - 88(2)R
-
MEMORANDUM OF ASSOCIATION (2007-09-21) - MEM/ARTS
-
COMPANY NAME CHANGED (2007-09-13) - CERTNM
-
AD 08/10/04--------- (2007-02-27) - 88(2)R
-
AD 28/06/07--------- (2007-07-27) - 88(2)R
-
PARTICULARS OF MORTGAGE/CHARGE (2007-10-26) - 395
-
DIRECTOR'S PARTICULARS CHANGED (2007-07-30) - 288c
-
AD 15/09/04--------- (2007-02-27) - 88(2)R
-
AD 14/11/06--------- (2007-01-06) - 88(2)R
-
SHARES AGREEMENT OTC (2007-01-06) - SA
-
RETURN MADE UP TO 13/12/06; BULK LIST AVAILABLE SEPARATELY (2007-01-16) - 363s
-
AD 12/01/07--------- (2007-01-26) - 88(2)R
-
SHARES AGREEMENT OTC (2007-01-26) - SA
-
NEW DIRECTOR APPOINTED (2007-02-05) - 288a
-
AD 16/01/07--------- (2007-01-24) - 88(2)R
-
AD 15/12/04--------- (2007-02-27) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR'S PARTICULARS CHANGED (2006-05-17) - 288c
-
SECRETARY RESIGNED (2006-01-06) - 288b
-
RETURN MADE UP TO 13/12/05; BULK LIST AVAILABLE SEPARATELY (2006-01-11) - 363s
-
AD 20/12/05--------- (2006-03-13) - 88(2)R
-
REGISTERED OFFICE CHANGED ON 14/03/06 FROM: (2006-03-14) - 287
-
AD 20/12/05--------- (2006-03-29) - 88(2)R
-
SHARES AGREEMENT OTC (2006-03-29) - SA
-
DIRECTOR RESIGNED (2006-05-10) - 288b
-
AD 31/03/06--------- (2006-05-18) - 88(2)R
-
NEW DIRECTOR APPOINTED (2006-07-05) - 288a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-05) - RES01
-
AD 27/10/06--------- (2006-12-28) - 88(2)R
-
NEW DIRECTOR APPOINTED (2006-08-18) - 288a
-
DIRECTOR RESIGNED (2006-08-22) - 288b
-
SECRETARY RESIGNED (2006-10-26) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-11-16) - 288a
-
AUDITOR'S RESIGNATION (2006-12-20) - AUD
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-06-09) - AA
Add all to Cart
keyboard_arrow_right 2005
-
AD 07/06/05--------- (2005-06-29) - 88(2)R
-
DIRECTOR RESIGNED (2005-06-29) - 288b
-
DIRECTOR RESIGNED (2005-05-20) - 288b
-
NEW DIRECTOR APPOINTED (2005-03-16) - 288a
-
DIRECTOR RESIGNED (2005-02-28) - 288b
-
NEW DIRECTOR APPOINTED (2005-03-02) - 288a
-
RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS (2005-01-18) - 363s
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-07-15) - RES11
-
NEW DIRECTOR APPOINTED (2005-03-07) - 288a
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-07-15) - RES10
-
NEW SECRETARY APPOINTED (2005-07-12) - 288a
-
£ NC 1800850/2400850 (2005-07-15) - RES04
-
NC INC ALREADY ADJUSTED (2005-07-15) - 123
-
DIRECTOR RESIGNED (2005-12-09) - 288b
-
DIRECTOR RESIGNED (2005-12-07) - 288b
-
SECRETARY'S PARTICULARS CHANGED (2005-10-07) - 288c
-
NEW DIRECTOR APPOINTED (2005-12-09) - 288a
-
RETURN MADE UP TO 13/12/04; BULK LIST AVAILABLE SEPARATELY; AMEND (2005-08-08) - 363s
-
AD 22/06/05--------- (2005-07-28) - 88(2)R
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-07-23) - AA
-
NEW DIRECTOR APPOINTED (2005-09-01) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
AD 22/05/03--------- (2004-03-16) - 88(2)R
-
£ NC 1200850/1500850 (2004-01-16) - RES04
-
NC INC ALREADY ADJUSTED (2004-01-16) - 123
-
AD 29/12/03--------- (2004-01-26) - 88(2)R
-
AD 14/01/04--------- (2004-02-05) - 88(2)R
-
RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS (2004-02-16) - 363s
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-05-11) - RES11
-
NC INC ALREADY ADJUSTED (2004-05-11) - 123
-
£ NC 1500850/1800850 (2004-05-11) - RES04
-
AD 07/05/04--------- (2004-05-24) - 88(2)R
-
DIRECTOR RESIGNED (2004-06-16) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-07-05) - AA
-
AD 05/03/04--------- (2004-09-24) - 88(2)R
-
£ IC 278956/270606 (2004-10-14) - 169
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-05-11) - RES10
Add all to Cart
keyboard_arrow_right 2003
-
NEW DIRECTOR APPOINTED (2003-03-07) - 288a
-
DIRECTOR RESIGNED (2003-03-09) - 288b
-
DIRECTOR RESIGNED (2003-03-17) - 288b
-
£ NC 50000/1200850 (2003-05-28) - RES04
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-05-28) - RES01
-
NEW DIRECTOR APPOINTED (2003-07-17) - 288a
-
NEW DIRECTOR APPOINTED (2003-07-15) - 288a
-
NEW DIRECTOR APPOINTED (2003-08-20) - 288a
-
AD 19/08/03--------- (2003-08-29) - 88(2)R
-
AD 24/07/03-24/07/03 (2003-08-29) - 88(2)R
-
AD 22/10/03-22/10/03 (2003-11-10) - 88(2)R
-
PROSPECTUS (2003-12-15) - PROSP
-
MEMORANDUM OF ASSOCIATION (2003-06-01) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2002
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-12-17) - RES10
-
AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2002-12-16) - CERT8
-
APPLICATION COMMENCE BUSINESS (2002-12-16) - 117
-
INCORPORATION DOCUMENTS (2002-12-13) - NEWINC
