MEMORY MAKERS LIMITED
| Status | DISSOLVED |
| Company No. | 07306118 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2010 |
| Age | 13 years, 11 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2024 |
| Years | 2 months, 17 days |
SUMMARY
MEMORY MAKERS LIMITED is an dissolved private limited company with number 07306118. It was incorporated 13 years, 11 months, 10 days ago, on 06 July 2010 and it was dissolved 2 months, 17 days ago, on 30 March 2024. The company address is Suite 101 & 102 Empire Way Business Park Suite 101 & 102 Empire Way Business Park, Burnley, BB12 6HH.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 30 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Mar 2023
Action Date: 21 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Mar 2022
Action Date: 21 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-01-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Mar 2021
Action Date: 21 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-01-21
Documents
Liquidation disclaimer notice
Date: 30 Jan 2020
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-29
Old address: Unit 8 Willow Lane Business Centre 17 Willow Lane Mitcham Surrey CR4 4NX
New address: Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH
Documents
Liquidation voluntary statement of affairs
Date: 28 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Accounts with accounts type unaudited abridged
Date: 29 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-21
New address: Unit 8 Willow Lane Business Centre 17 Willow Lane Mitcham Surrey CR4 4NX
Old address: Unit 9 Higgs Industrial Estate Herne Hill Road London SE24 0AU
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Accounts with accounts type total exemption small
Date: 06 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Gazette filings brought up to date
Date: 16 Nov 2013
Category: Gazette
Type: DISS40
Documents
Change person secretary company with change date
Date: 13 Nov 2013
Action Date: 06 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Stella Louise Falkner
Change date: 2013-07-06
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2011
Action Date: 06 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-06
Documents
Change person secretary company with change date
Date: 20 May 2011
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Stella Louise Lacy
Change date: 2010-08-01
Documents
Legacy
Date: 29 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 13 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-13
Officer name: Mrs Stella Louise Lacy
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 13 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-13
Officer name: Richard Eric Lacy
Documents
Some Companies
AUBREY'S DISCOUNT STORES LIMITED
82 SAINT JOHN STREET,,EC1M 4JN
| Number: | 01010730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MIA HOUSE,NOTTINGHAM,NG1 5AE
| Number: | 10775949 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JAINES WHITE ASSOCIATES LIMITED
THE OLD POST OFFICE,GRIMSBY,DN32 0AB
| Number: | 08709612 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1A CLUNY SQUARE,BUCKIE,AB56 1AH
| Number: | SC485936 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROTEC WELDING SERVICES LIMITED
12 TREVOSE CLOSE,WALSALL,WS3 3UR
| Number: | 05453772 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 HUTTON CLOSE,BISHOP AUCKLAND,DL14 6XG
| Number: | 11635142 |
| Status: | ACTIVE |
| Category: | Private Limited Company |