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MEMO DIAL LIMITED

Company number 05969449

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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)
21 May 2014 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2014 4.43 Notice of final account prior to dissolution
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex on 14 March 2012
20 Apr 2009 287 Registered office changed on 20/04/2009 from maclaren house skerne road driffield east yorkshire YO25 6PN
17 Apr 2009 4.31 Appointment of a liquidator
15 Aug 2008 COCOMP Order of court to wind up
25 Jun 2008 LIQ MISC Insolvency:form 4.27 - cert of appointment of liquidator
24 Jun 2008 4.20 Statement of affairs with form 4.19
24 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jun 2008 600 Appointment of a voluntary liquidator
23 Jun 2008 287 Registered office changed on 23/06/2008 from office, bizspace business park upper villiers street wolverhampton WV2 4NU
20 Nov 2007 363a Return made up to 17/10/07; full list of members
20 Nov 2007 288b Director resigned
19 Nov 2007 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 288a New director appointed
01 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 288b Director resigned
22 Jun 2007 288a New director appointed
21 Jun 2007 88(2)R Ad 11/05/07-11/05/07 £ si 1@1.00=1 £ ic 1/2
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288b Secretary resigned
18 Jun 2007 287 Registered office changed on 18/06/07 from: bizspace business park, office upper villiers street wolverhampton WV2 4NU
15 Jun 2007 287 Registered office changed on 15/06/07 from: apt 9 bizspace house bizspace business park office upper villiers st wolverhampton west midlands WV2 4NU
15 Jun 2007 287 Registered office changed on 15/06/07 from: 53 abbotts road southall middlesex UB1 1HR
17 Oct 2006 NEWINC Incorporation