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FRAGRANT MEMORIES LIMITED

Company number 02510139

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 428,320.8	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 428,320.8 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
24 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
31 Dec 2010	CH01	Director's details changed for Michael Brian Armstead on 31 December 2010	View PDF Director's details changed for Michael Brian Armstead on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	CH01	Director's details changed for Michael Brian Armstead on 1 November 2010	View PDF Director's details changed for Michael Brian Armstead on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	CH01	Director's details changed for Michael Brian Armstead on 14 December 2010	View PDF Director's details changed for Michael Brian Armstead on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
01 Mar 2010	AD01	Registered office address changed from 2 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 1 March 2010	View PDF Registered office address changed from 2 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 1 March 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
05 Jun 2009	288b	Appointment terminated director and secretary simon martin	View PDF Appointment terminated director and secretary simon martin - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment terminated director simon crothall	View PDF Appointment terminated director simon crothall - link opens in a new window - 1 page (1 page)
22 Oct 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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