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MEMAZ LIMITED

Company number 05605851

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2024	AD01	Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 April 2024	View PDF Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
12 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-29 - link opens in a new window - 1 page (1 page)
24 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Oct 2016	CH01	Director's details changed for Andrew John Rushton on 5 October 2016	View PDF Director's details changed for Andrew John Rushton on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2016	AD01	Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 3 March 2016	View PDF Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 3 March 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CH04	Secretary's details changed for Afp Services Limited on 22 February 2016	View PDF Secretary's details changed for Afp Services Limited on 22 February 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 - link opens in a new window - 3 pages (3 pages)

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MEMAZ LIMITED

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