MEMORIAL SERVICE LIMITED


Registered number: 02812596
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Name: MEMORIAL SERVICE LIMITED
MEMORIAL SERVICE LTD
Address: THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Incorporation Date: 1993-04-26

Company status: Dissolved


Company Documents

date name form type
2018-04-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-07-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.1 LIQ03
2016-10-25 REGISTERED OFFICE CHANGED ON 25/10/2016 FROMUNIT 4 ARMSTRONG ROADMANOR TRADING ESTATEBENFLEETESSEXSS7 4PW AD01
2016-10-20 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-26 26/04/16 FULL LIST AR01
2016-10-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-10-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-05 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE LESLEY RICHARDSON / 01/04/2015 CH03
2015-02-13 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM1386 LONDON ROADLEIGH ON SEAESSEXSS9 2UJ AD01
2015-05-05 26/04/15 FULL LIST AR01
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LESLEY RICHARDSON / 01/04/2015 CH01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-11-27 REGISTRATION OF A CHARGE / CHARGE CODE 028125960004 MR01
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL RICHARDSON / 01/04/2015 CH01
2015-10-21 30/06/15 TOTAL EXEMPTION SMALL AA
2014-07-21 26/04/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-05-24 26/04/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-17 26/04/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL RICHARDSON / 19/01/2011 CH01
2011-05-04 26/04/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-20 26/04/10 FULL LIST AR01
2010-02-03 REGISTERED OFFICE CHANGED ON 03/02/2010 FROMTURNPIKE HOUSE1210 LONDON ROADLEIGH ON SEAESSEXSS9 2UA AD01
2009-08-29 DISS40 (DISS40(SOAD)) DISS40
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-25 FIRST GAZETTE GAZ1
2009-08-28 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2008-07-31 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2007-10-12 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2007-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-05-09 COMPANY NAME CHANGEDS.P.R.M. IMPORTERS LIMITEDCERTIFICATE ISSUED ON 09/05/07 CERTNM
2007-04-28 DIRECTOR RESIGNED 288b
2007-05-11 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-25 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363a
2006-01-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-03-07 REGISTERED OFFICE CHANGED ON 07/03/05 FROM:4 ARMSTRONG ROADMANOR TRADING ESTATEBENFLEETESSEX SS7 4PW 287
2005-05-24 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2004-05-20 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-08 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-05-31 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS 363s
2002-04-03 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS 363s
2002-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-03-05 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-04-30 REGISTERED OFFICE CHANGED ON 30/04/01 FROM:4 ARMSTRONG ROADMANOR TRADING ESTATEBENFLEETESSEX SS7 4PW 287
2001-02-16 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS 363s
2000-01-24 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-05-06 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS 363s
1999-02-19 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-09-29 PARTICULARS OF MORTGAGE/CHARGE 395
1998-05-01 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-12-25 01:11:21