Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Jan 2024 |
LIQ02 |
Statement of affairs
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25 Jan 2024 |
AD01 |
Registered office address changed from Unit 6F Castle Close Industrial Estate Crook County Durham DL15 8JZ England to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 25 January 2024
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25 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-23
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
PSC05 |
Change of details for Mem Environmental Holdings Ltd as a person with significant control on 1 April 2019
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
PSC05 |
Change of details for Mem Environmental Holdings Ltd as a person with significant control on 4 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mrs Elaine Moore on 29 June 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Unit 49a Cuthbert Court Bede Industrial Estate Jarrow Tyne & Wear NE32 3EG England to Unit 6F Castle Close Industrial Estate Crook County Durham DL15 8JZ on 4 October 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Elaine Moore on 8 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Francis Ian Moore as a person with significant control on 1 April 2019
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08 Apr 2021 |
PSC02 |
Notification of Mem Environmental Holdings Ltd as a person with significant control on 1 April 2019
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18 Mar 2021 |
AD01 |
Registered office address changed from Red Lodge Sunniside Lane Cleadon Village Sunderland SR6 7XD to Unit 49a Cuthbert Court Bede Industrial Estate Jarrow Tyne & Wear NE32 3EG on 18 March 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
TM02 |
Termination of appointment of Francis Ian Moore as a secretary on 25 January 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Francis Ian Moore as a director on 25 January 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Elaine Moore as a director on 3 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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