MEMAC LIMITED


Registered number: 04392390
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Name: MEMAC LIMITED
MEMAC LTD
Address: 123 WELBECK ROAD, CARSHALTON, ENGLAND, SM5 1TE
Incorporation Date: 2002-03-12

Company status: Dissolved


Company Documents

date name form type
2020-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-20 APPLICATION FOR STRIKING-OFF DS01
2019-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES CS01
2018-09-03 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM20 NUTFIELD CLOSECARSHALTONSURREYSM5 2RQENGLAND AD01
2017-02-09 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES CS01
2017-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-12-05 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES CS01
2016-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-03-31 31/03/16 FULL LIST AR01
2015-03-31 31/03/15 FULL LIST AR01
2015-07-31 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM3508 LANDMARK EAST TOWER 24 MARSH WALLLONDONE14 9EG AD01
2015-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-04-10 31/03/14 FULL LIST AR01
2013-01-22 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM67 TITCHFIELD ROADCARSHALTONSURREYSM5 1PUUNITED KINGDOM AD01
2013-05-01 31/03/13 FULL LIST AR01
2013-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-05-16 31/03/12 FULL LIST AR01
2011-04-03 31/03/11 FULL LIST AR01
2011-12-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-09-16 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM7 ANGEL COURT 111 ADDISCOMBE ROADCROYDONSURREYCR0 6AWUNITED KINGDOM AD01
2010-04-18 31/03/10 FULL LIST AR01
2010-12-31 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM2 KARSAN COURT 5 HAVELOCKROAD CROYDONSURREYCR0 6QQ AD01
2010-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SAMARA / 07/01/2010 CH01
2009-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SAMARA / 01/03/2009 288c
2009-04-29 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-04-29 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM2 KARSAN COURT5 HAVELOCK ROADCROYDONSURREYCR0 6QQUNITED KINGDOM 287
2009-04-29 LOCATION OF REGISTER OF MEMBERS 353
2009-04-28 APPOINTMENT TERMINATED SECRETARY SALAHEDDIN HUDHUD 288b
2009-04-29 LOCATION OF DEBENTURE REGISTER 190
2009-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-06-13 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM8 CAVENDISH HOUSE, 12 TAVISTOCKROAD, CROYDONSURREYCR0 2AN 287
2008-04-07 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2007-05-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-05-23 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2006-04-04 LOCATION OF DEBENTURE REGISTER 190
2006-04-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-04 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-04-04 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-04 REGISTERED OFFICE CHANGED ON 04/04/06 FROM:23 VICEROY COURT, 36 DINGWALLROAD, CROYDONSURREYCR0 2NG 287
2006-06-06 COMPANY NAME CHANGEDMEMAC LONDON LIMITEDCERTIFICATE ISSUED ON 06/06/06 CERTNM
2006-04-04 LOCATION OF REGISTER OF MEMBERS 353
2005-04-26 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-10-29 RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS 363a
2004-04-02 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2003-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-04-30 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS 363s
2002-03-13 SECRETARY RESIGNED 288b
2002-10-21 NEW DIRECTOR APPOINTED 288a
2002-03-13 DIRECTOR RESIGNED 288b
2002-10-29 NEW SECRETARY APPOINTED 288a

Last update: 2020-09-10 13:36:21