MEMCOR LIMITED
Company number 02357678 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Jun 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 6 Oct 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Oct 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005256 | View document |
| 6 Oct 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 2 Oct 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 | View document |
| 5 Aug 2009 | SECTION 519 | View document |
| 27 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 May 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Jul 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: SPRING BANK HOUSE HIGH STREET, LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JH | View document |
| 15 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: HAARLEM MILL DERBY ROAD WIRKSWORTH DERBYSHIRE DE4 4BG | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Jan 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | View document |
| 22 Jan 1998 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1997 | SECRETARY RESIGNED | View document |
| 27 Jun 1997 | NC INC ALREADY ADJUSTED 21/03/97 | View document |
| 27 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 1997 | � NC 10000000/50000000 21/ | View document |
| 27 Jun 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 | View document |
| 27 Jun 1997 | ALTER MEM AND ARTS 21/03/97 | View document |
| 20 May 1997 | S252 DISP LAYING ACC 14/03/97 | View document |
| 20 May 1997 | S366A DISP HOLDING AGM 14/03/97 | View document |
| 20 May 1997 | S386 DISP APP AUDS 14/03/97 | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 24 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 15 Apr 1997 | DIRECTOR RESIGNED | View document |
| 20 Mar 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | ALTER MEM AND ARTS 29/06/95 | View document |
| 17 Aug 1995 | NC INC ALREADY ADJUSTED 29/06/95 | View document |
| 17 Aug 1995 | � NC 1000/10000000 29/06/95 | View document |
| 17 Aug 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/95 | View document |
| 10 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 15 May 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | 288 | View document |
| 27 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1994 | 363S | View document |
| 11 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 20 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 1 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1993 | 363S | View document |
| 1 Mar 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | 363B | View document |
| 12 May 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 | View document |
| 30 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 16 Feb 1992 | 288 | View document |
| 16 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1992 | DIRECTOR RESIGNED | View document |
| 27 Jan 1992 | 288 | View document |
| 24 Jan 1992 | 288 | View document |
| 24 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1991 | 288 | View document |
| 5 Sep 1991 | 288 | View document |
| 5 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jul 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: G OFFICE CHANGED 29/07/91 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP | View document |
| 29 Jul 1991 | 363A | View document |
| 12 Apr 1991 | DIRECTOR RESIGNED | View document |
| 4 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 12 Dec 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1989 | COMPANY NAME CHANGED WARDGEN LIMITED CERTIFICATE ISSUED ON 27/06/89 | View document |
| 19 Jun 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 15 Jun 1989 | SECRETARY RESIGNED | View document |
| 15 Jun 1989 | DIRECTOR RESIGNED | View document |
| 11 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: G OFFICE CHANGED 11/05/89 2 BACHES ST LONDON N1 6UB | View document |
| 11 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1989 | ALTER MEM AND ARTS 130489 | View document |
| 28 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |