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THE MEMORIAL COMPANY LTD

Company number 04905108

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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)
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 100	View PDF Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 May 2012	CH01	Director's details changed for Mr David John Hampson on 4 April 2012	View PDF Director's details changed for Mr David John Hampson on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	CH01	Director's details changed for Eric Vickers on 19 September 2010	View PDF Director's details changed for Eric Vickers on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
28 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2009	288c	Secretary's Change of Particulars / john hampson / 09/01/2009 / HouseName/Number was: , now: 7 mercury house; Street was: 32 alpine road, now: ham road; Post Town was: hove, now: shoreham-by-sea; Region was: east sussex, now: west sussex; Post Code was: BN3 5HG, now: BN43 6EW	View PDF Secretary's Change of Particulars / john hampson / 09/01/2009 / HouseName/Number was: , now: 7 mercury house; Street was: 32 alpine road, now: ham road; Post Town was: hove, now: shoreham-by-sea; Region was: east sussex, now: west sussex; Post Code was: BN3 5HG, now: BN43 6EW - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
30 Oct 2008	363s	Return made up to 19/09/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: 2 norton road, thurston bury st edmunds suffolk IP31 3PB	View PDF Registered office changed on 30/10/07 from: 2 norton road, thurston bury st edmunds suffolk IP31 3PB - link opens in a new window - 1 page (1 page)
26 Sep 2007	CERTNM	Company name changed the memorial partnership LTD\certificate issued on 26/09/07	View PDF Company name changed the memorial partnership LTD\certificate issued on 26/09/07 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	363s	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
24 Oct 2006	363s	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
12 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)

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