MEMCOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1016 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/06/1016 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/10/096 October 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/10/096 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005256 |
| 06/10/096 October 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM OUTRAMS WHARF ALFRETON ROAD LITTLE EATON DERBY DERBYSHIRE |
| 05/08/095 August 2009 | SECTION 519 |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/07/0618 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: SPRING BANK HOUSE HIGH STREET, LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JH |
| 15/09/0415 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: HAARLEM MILL DERBY ROAD WIRKSWORTH DERBYSHIRE DE4 4BG |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/01/9822 January 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 22/01/9822 January 1998 | AUDITOR'S RESIGNATION |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
| 27/06/9727 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9727 June 1997 | � NC 10000000/50000000 21/ |
| 27/06/9727 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 |
| 27/06/9727 June 1997 | ALTER MEM AND ARTS 21/03/97 |
| 20/05/9720 May 1997 | S252 DISP LAYING ACC 14/03/97 |
| 20/05/9720 May 1997 | S366A DISP HOLDING AGM 14/03/97 |
| 20/05/9720 May 1997 | S386 DISP APP AUDS 14/03/97 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ALTER MEM AND ARTS 29/06/95 |
| 17/08/9517 August 1995 | NC INC ALREADY ADJUSTED 29/06/95 |
| 17/08/9517 August 1995 | � NC 1000/10000000 29/06/95 |
| 17/08/9517 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/95 |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | |
| 01/03/931 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/02/9216 February 1992 | |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | |
| 24/01/9224 January 1992 | |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/918 September 1991 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | |
| 05/09/915 September 1991 | |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: G OFFICE CHANGED 29/07/91 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 29/07/9129 July 1991 | |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | COMPANY NAME CHANGED WARDGEN LIMITED CERTIFICATE ISSUED ON 27/06/89 |
| 19/06/8919 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/06/8915 June 1989 | SECRETARY RESIGNED |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: G OFFICE CHANGED 11/05/89 2 BACHES ST LONDON N1 6UB |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | ALTER MEM AND ARTS 130489 |
| 28/04/8928 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/899 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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