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MEMORIAL SERVICE LIMITED

Company number 02812596

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
13 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 6 October 2017	View PDF Liquidators' statement of receipts and payments to 6 October 2017 - link opens in a new window - 22 pages (22 pages)
25 Oct 2016	AD01	Registered office address changed from Unit 4 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 25 October 2016	View PDF Registered office address changed from Unit 4 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-07 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 80,000	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	MR01	Registration of charge 028125960004, created on 18 November 2015	View PDF Registration of charge 028125960004, created on 18 November 2015 - link opens in a new window - 16 pages (16 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 80,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
05 May 2015	CH01	Director's details changed for Mrs Diane Lesley Richardson on 1 April 2015	View PDF Director's details changed for Mrs Diane Lesley Richardson on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	CH01	Director's details changed for Mr Stephen Paul Richardson on 1 April 2015	View PDF Director's details changed for Mr Stephen Paul Richardson on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	CH03	Secretary's details changed for Mrs Diane Lesley Richardson on 1 April 2015	View PDF Secretary's details changed for Mrs Diane Lesley Richardson on 1 April 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
13 Feb 2015	AD01	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Unit 4 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 13 February 2015	View PDF Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Unit 4 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 13 February 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 80,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 80,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
24 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24	View PDF Annual return made up to 26 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
17 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	CH01	Director's details changed for Mr Stephen Paul Richardson on 19 January 2011	View PDF Director's details changed for Mr Stephen Paul Richardson on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)

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