M.E.M. CONSTRUCTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 12 GLANYRAFON INDUSTRIAL ESTATE ABERYSTWYTH CEREDIGION SY23 3JQ |
| 30/07/1330 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1330 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/07/1330 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/09/1226 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: OAKFIELD CAPEL SEION ABERYSTWYTH CARDIGANSHIRE SY23 4EE |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 08/12/03 |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | ALTER ARTICLES 09/12/03 VARY SHARE RIGHTS/NAME 09/12/03 � NC 100000/101000 08/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: THE OLD CONVENT LLANBADARN ROAD ABERYSTWYTH CEREDIGION SY23 1WX |
| 17/10/0217 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | � NC 1000/100000 28/03 |
| 04/04/014 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED TODAYHAWK LIMITED CERTIFICATE ISSUED ON 01/11/00; RESOLUTION PASSED ON 20/10/00 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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