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M E M MARKETING LIMITED

Company number 04638675

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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)
26 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Sep 2016 4.68 Liquidators' statement of receipts and payments to 18 July 2016
23 Sep 2015 4.68 Liquidators' statement of receipts and payments to 18 July 2015
24 Sep 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
26 Jul 2012 AD01 Registered office address changed from 14 Barneby Close Twickenham Middlesex TW2 6RR on 26 July 2012
26 Jul 2012 4.20 Statement of affairs with form 4.19
26 Jul 2012 600 Appointment of a voluntary liquidator
26 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 2
13 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Morag Manson on 12 February 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Jul 2009 363a Return made up to 05/06/09; no change of members
09 Jul 2009 288c Director's change of particulars / morag manson / 01/01/2009
09 Jul 2009 288b Appointment terminated secretary elma manson
04 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 16/01/08; full list of members
12 Dec 2007 AAMD Amended accounts made up to 31 January 2007
03 Dec 2007 363a Return made up to 16/01/07; full list of members
03 Dec 2007 288c Director's particulars changed