MEMORY RECALL 2 LIMITED

Company number 06377732 ·

Dissolved

46 filings

Date Filing
18 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
18 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
3 Dec 2024 First Gazette notice for voluntary strike-off View document
25 Nov 2024 Application to strike the company off the register · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
9 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
22 Jun 2023 Withdraw the company strike off application · 1 page View document
23 May 2023 First Gazette notice for voluntary strike-off View document
23 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 May 2023 Application to strike the company off the register · 1 page View document
14 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
10 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
17 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
16 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM CLOUGH BANK WORKS DOWNGATE DRIVE CARLISLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 8BT View document
16 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM UNIT 7 MAISIES WAY SOUTH NORMANTON ALFRETON DE55 2DS ENGLAND View document
16 May 2018 SECRETARY APPOINTED MRS LISA LOUISE STREET View document
22 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
5 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
13 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
1 Apr 2014 APPOINTMENT TERMINATED, SECRETARY HAZEL FIRTH View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Nov 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
22 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Sep 2010 SAIL ADDRESS CREATED View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Oct 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM MOORSEATS HALL, OUTSEATS HATHERSAGE DERBYSHIRE S32 1BR View document
15 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
15 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document