MEM-SAAB (BANBURY) LIMITED

Company number 05526432

Date	Type	Description	View / Download
03 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
14 Dec 2011	4.68	Liquidators' statement of receipts and payments to 7 October 2011	(16 pages)
28 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
09 Jun 2011	AD01	Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 9 June 2011	(2 pages)
29 Oct 2010	AD01	Registered office address changed from 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 29 October 2010	(2 pages)
29 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
29 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-08	(1 page)
01 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 150	(4 pages)
01 Jul 2010	CH01	Director's details changed for Mrs B K Kooner on 3 June 2010	(2 pages)
09 Apr 2010	AP01	Appointment of Mrs B K Kooner as a director	(1 page)
01 Mar 2010	TM01	Termination of appointment of Manjinder Kooner as a director	(1 page)
01 Mar 2010	TM02	Termination of appointment of Rajvinder Kooner as a secretary	(1 page)
15 Jun 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
04 Jun 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
28 Apr 2008	288a	Director appointed mr manjinder singh kooner	(1 page)
17 Apr 2008	288b	Appointment Terminated Director john dhaliwal	(1 page)
07 Nov 2007	363a	Return made up to 03/08/07; full list of members	(2 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
23 Apr 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
03 Jan 2007	363a	Return made up to 03/08/06; full list of members	(3 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: four acres, leicester lane desford leicestershire LE9 9JJ	(1 page)