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MEMBERLED LIMITED

Company number 04570175

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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)
07 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2016 AD01 Registered office address changed from The Lodge Willaston House Cheerbrook Road Willaston Nantwich Cheshire CW5 7EN to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 6 November 2016
31 Oct 2016 600 Appointment of a voluntary liquidator
31 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-14
31 Oct 2016 4.70 Declaration of solvency
22 Sep 2016 AA01 Previous accounting period shortened from 31 January 2017 to 31 July 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
06 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
08 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4
01 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Dennis Artess on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Jane Katherine Artess on 6 January 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Dec 2008 363a Return made up to 23/10/08; full list of members