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MEMDES PRODUCTS LTD

Company number 07051462

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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)
08 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	CH01	Director's details changed for Lyndsay Louise Branch on 31 October 2014	View PDF Director's details changed for Lyndsay Louise Branch on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AD01	Registered office address changed from Memdes House Stepney Bank Newcastle upon Tyne NE1 2PW England on 22 November 2013	View PDF Registered office address changed from Memdes House Stepney Bank Newcastle upon Tyne NE1 2PW England on 22 November 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AP01	Appointment of Lyndsay Louise Branch as a director	View PDF Appointment of Lyndsay Louise Branch as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Christopher Branch as a director	View PDF Termination of appointment of Christopher Branch as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	AD01	Registered office address changed from 22 Innerhaugh Mews Haydon Bridge Hexham Northumberland NE47 6DE United Kingdom on 17 August 2012	View PDF Registered office address changed from 22 Innerhaugh Mews Haydon Bridge Hexham Northumberland NE47 6DE United Kingdom on 17 August 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AP03	Appointment of Ms Lindsay Louise Branch as a secretary	View PDF Appointment of Ms Lindsay Louise Branch as a secretary - link opens in a new window - 1 page (1 page)

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