MEM HOLDINGS 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 |
03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
07/10/197 October 2019 | DIRECTOR APPOINTED MR SHERAZ AFZAL |
07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL |
22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALPESH KUMAR PATEL |
22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
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 |
30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI |
12/03/1812 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067829810002 |
06/03/186 March 2018 | DIRECTOR APPOINTED MR TONY DEAKIN |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COHEN |
05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067829810003 |
05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067829810001 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
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 067829810003 |
08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
01/07/161 July 2016 | DIRECTOR APPOINTED MR SCOTT COHEN |
30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE ERICKSON / 29/04/2016 |
26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE ERICKSON / 25/04/2016 |
22/01/1622 January 2016 | AUDITOR'S RESIGNATION |
15/01/1615 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
04/11/154 November 2015 | DIRECTOR APPOINTED MR KEVIN KAYE |
08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM |
30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
27/03/1527 March 2015 | SECRETARY APPOINTED MRS LORNA BIONDI |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE |
02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS |
02/03/152 March 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
10/02/1510 February 2015 | SECRETARY APPOINTED MR ROBBIE MCKENZIE |
10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
08/01/158 January 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
13/11/1413 November 2014 | DIRECTOR APPOINTED MR BENNETT NUSSBAUM |
12/11/1412 November 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067829810001 |
19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067829810002 |
18/06/1418 June 2014 | ARTICLES OF ASSOCIATION |
18/06/1418 June 2014 | ALTER ARTICLES 03/06/2014 |
21/01/1421 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
03/06/133 June 2013 | DIRECTOR APPOINTED MARK LEE PRIOR |
31/05/1331 May 2013 | SECRETARY APPOINTED MARK LEE PRIOR |
31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD |
31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROY HIBBERD |
27/03/1327 March 2013 | DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON |
30/01/1330 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
31/07/1231 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
31/05/1231 May 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
24/02/1224 February 2012 | 05/01/12 NO MEMBER LIST |
10/08/1110 August 2011 | SECTION 519 |
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 JEFFREY ALLAN WEISS |
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 JOHN DAVIS |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUSE JR |
07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
18/01/1118 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/09/108 September 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
22/04/1022 April 2010 | VARYING SHARE RIGHTS AND NAMES |
25/03/1025 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 |
04/02/104 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON DAVIS / 03/02/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/02/0923 February 2009 | S-DIV |
20/02/0920 February 2009 | SHARE AGREEMENT OTC |
13/02/0913 February 2009 | NC INC ALREADY ADJUSTED 26/01/09 |
13/02/0913 February 2009 | DIRECTOR APPOINTED IAIN MCKENZIE |
13/02/0913 February 2009 | GBP NC 1000/1000100 26/01/2009 |
05/01/095 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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