MEM CONSUMER FINANCE LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/207 April 2020 | APPLICATION FOR STRIKING-OFF |
| 19/03/2019 March 2020 | PREVSHO FROM 30/06/2019 TO 31/05/2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR SHERAZ AFZAL |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL |
| 30/05/1930 May 2019 | SAIL ADDRESS CHANGED FROM: CARDINAL HOUSE ABBEYFIELD COURT ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR ALPESH KUMAR PATEL |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 047867270003 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR TONY DEAKIN |
| 05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 047867270005 |
| 05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 047867270004 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 25/11/1625 November 2016 | AUDITOR'S RESIGNATION |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 6 BEVIS MARKS LONDON EC3A 7BA |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047867270005 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HOWARD / 01/09/2016 |
| 14/06/1614 June 2016 | SAIL ADDRESS CREATED |
| 14/06/1614 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/01/1622 January 2016 | AUDITOR'S RESIGNATION |
| 02/07/152 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJPAL SINGH |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/03/1527 March 2015 | SECRETARY APPOINTED MRS LORNA BIONDI |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MR ROBBIE MCKENZIE |
| 08/01/158 January 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR JAMES ANDREW RICHARDSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRAY |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR STUART JOHN HOWARD |
| 12/11/1412 November 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR RAJPAL SINGH |
| 20/06/1420 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047867270004 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047867270003 |
| 18/06/1418 June 2014 | ALTER ARTICLES 03/06/2014 |
| 18/06/1418 June 2014 | ARTICLES OF ASSOCIATION |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MICHAEL JOHN CORCORAN |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MILLER |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED NORMAN MILLER |
| 02/07/132 July 2013 | DIRECTOR APPOINTED JEFF BRAY |
| 26/06/1326 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MARK LEE PRIOR |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROY HIBBERD |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD |
| 08/05/138 May 2013 | SECRETARY APPOINTED MARK LEE PRIOR |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON |
| 31/07/1231 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 12/06/1212 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 10/08/1110 August 2011 | SECTION 519 |
| 09/08/119 August 2011 | 04/06/11 NO CHANGES |
| 07/04/117 April 2011 | DIRECTOR APPOINTED JEFFREY ALLAN WEISS |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 07/04/117 April 2011 | DIRECTOR APPOINTED ROY HIBBERD |
| 07/04/117 April 2011 | DIRECTOR APPOINTED RANDY UNDERWOOD |
| 07/04/117 April 2011 | SECRETARY APPOINTED ROY HIBBERD |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENZIE |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA MCCRARREN |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUSE JR |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH FEJES |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COUTROS |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON DAVIS / 24/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON DAVIS / 22/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ABBOTT |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0817 December 2008 | ALTER ARTICLES 06/11/2008 |
| 17/12/0817 December 2008 | SECRETARY APPOINTED JOSEPH BASIL FEJES LOGGED FORM |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED RICHARD RANDOLPH HOUSE JR LOGGED FORM |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATE, DIRECTOR DENNIS HAMILTON JAMES JR LOGGED FORM |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATE, SECRETARY AYJAY KUMAR JINDIA LOGGED FORM |
| 13/11/0813 November 2008 | SECRETARY APPOINTED JOSEPH BASIL FEJES |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS JAMES JR. |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY AJAY JINDIA |
| 13/11/0813 November 2008 | ALTER ARTICLES 06/11/2008 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED RICHARD RANDOLPH HOUSE JR |
| 03/09/083 September 2008 | PREVSHO FROM 19/09/2008 TO 31/12/2007 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCKENZIE / 29/05/2008 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED JOHN CLIFTON DAVIS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHEELER |
| 01/07/081 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEELER / 24/02/2008 |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 09/03/07 |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 88 WOOD STREET, LONDON, EC2V 7AJ |
| 02/07/072 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | AUDITOR'S RESIGNATION |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON OX26 6QB |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 19/09/06 |
| 14/06/0614 June 2006 | AMENDED FULL ACCOUNTS MADE UP TO 19/09/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | COMPANY NAME CHANGED MONTH END MONEY LTD CERTIFICATE ISSUED ON 08/02/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 19/09/05 |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: RICHARDSONS CHARTERED, ACCOUNTANTS, 30 UPPER HIGH, STREET, THAME, OX9 3EZ |
| 05/08/055 August 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 19/09/04 |
| 08/12/048 December 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 19/09/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company