MEMO (BROMLEY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/125 September 2012 | APPLICATION FOR STRIKING-OFF |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/09/1112 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM GRD FLOOR, VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BAYLIS / 09/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM KLACO HOUSE 28 - 30 ST. JOHN'S SQUARE LONDON EC1M 4DN |
| 14/10/0814 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: C/O JVR, 2 JUNCTION ROAD HARROW MIDDLESEX HA1 1NL |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 DL |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 112-114 GREAT PORTLAND STREET LONDON W1N 5PF |
| 10/08/0210 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 237 REGENTS PARK ROAD CARRADINE HOUSE LONDON N3 3LF |
| 29/08/9729 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
| 29/09/9629 September 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: 49 WELBECK STREET LONDON W1M 7HE |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 2 PARK SQUARE LEEDS LS1 2NE |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 30/08/9630 August 1996 | Resolutions |
| 30/08/9630 August 1996 | |
| 30/08/9630 August 1996 | NC INC ALREADY ADJUSTED 21/08/96 |
| 30/08/9630 August 1996 | ﾽ NC 100/1000 21/08/96 |
| 29/08/9629 August 1996 | COMPANY NAME CHANGED FORTUNE 199 LIMITED CERTIFICATE ISSUED ON 30/08/96 |
| 09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/969 August 1996 | Incorporation |
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