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MEM ENGINEERING SOLUTIONS LIMITED

Company number 04309682

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
31 Oct 2017 TM01 Termination of appointment of Thomas William Whittaker as a director on 31 October 2017
31 Oct 2017 PSC07 Cessation of Thomas William Whittaker as a person with significant control on 31 October 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
18 May 2016 AP01 Appointment of Mr Thomas William Whittaker as a director on 1 May 2016
30 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13
30 Apr 2016 CONNOT Change of name notice
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
03 Dec 2013 CH01 Director's details changed for Mr Stephen Banfield Clayton on 23 October 2013
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Dec 2011 TM02 Termination of appointment of Leslie Dust as a secretary
12 Dec 2011 TM01 Termination of appointment of Leslie Dust as a director
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders