MEMORPHIC LIMITED

Company number 05816840 ·

Dissolved

25 filings

Date Filing
9 Jul 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Apr 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOEL HALL / 01/06/2012 View document
17 Apr 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 View document
14 Apr 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
30 Mar 2011 STATEMENT OF AFFAIRS/4.19 View document
30 Mar 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Mar 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM · BANK HOUSE 81 ST JUDES ROAD · ENGLEFIELD GREEN · SURREY · TW20 0DF · UNITED KINGDOM View document
11 Nov 2010 31/05/10 TOTAL EXEMPTION FULL View document
18 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
18 Nov 2009 31/05/09 TOTAL EXEMPTION FULL View document
15 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 15/07/2009 View document
28 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
27 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 02/02/2009 View document
12 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
2 Sep 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
6 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 28/07/2008 View document
13 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
2 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM · 33-35 VICTORIA STREET · WINDSOR · BERKSHIRE · SL4 1HE View document
18 Jul 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
18 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document