MEMORY RECALL 5 LIMITED

Company number 06504290 ·

Dissolved

39 filings

Date Filing
23 May 2023 Final Gazette dissolved via voluntary strike-off View document
23 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Mar 2023 First Gazette notice for voluntary strike-off View document
22 Feb 2023 Application to strike the company off the register · 1 page View document
14 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
9 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
14 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, 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 SECRETARY APPOINTED MRS LISA LOUISE STREET View document
19 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
8 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
29 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
21 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
5 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
1 Apr 2014 APPOINTMENT TERMINATED, SECRETARY HAZEL FIRTH View document
17 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
13 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
14 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
28 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
16 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
15 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
13 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
16 Feb 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
16 Feb 2010 SAIL ADDRESS CREATED View document
16 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
17 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
16 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
16 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM MOORSEATS HALL, OUTSEATS HATHERSAGE DERBYSHIRE S32 1BR View document
16 Sep 2008 CURRSHO FROM 28/02/2009 TO 30/09/2008 View document
14 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document