MEMBERLED LIMITED

Key Data

Status

Dissolved

Company No.

04570175

Incorporation date

22/10/2002

Size

Total Exemption Small

Classification

General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

06/12/2017

Final Gazette dissolved following liquidation

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06/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

05/11/2016

Registered office address changed from The Lodge Willaston House Cheerbrook Road Willaston Nantwich Cheshire CW5 7EN to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2016-11-06

View PDF (2 pages)

30/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2016

Resolutions

View PDF (1 pages)

30/10/2016

Declaration of solvency

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21/09/2016

Previous accounting period shortened from 2017-01-31 to 2016-07-31

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18/09/2016

Total exemption small company accounts made up to 2016-01-31

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26/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (6 pages)

05/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

28/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (6 pages)

07/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (6 pages)

30/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (6 pages)

18/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

29/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

25/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Jane Katherine Artess on 2010-01-06

View PDF (2 pages)

05/01/2010

Director's details changed for Dennis Artess on 2010-01-06

View PDF (2 pages)

18/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

08/12/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

08/04/2008

Return made up to 23/10/07; no change of members

View PDF (7 pages)

24/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

11/12/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

26/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

09/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

24/10/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

09/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

04/05/2004

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

Registered office changed on 04/03/04 from: 2 fairhurst drive leamington spa warwickshire CV32 6HX

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

13/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

28/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2002

Ad 11/11/02-11/11/02 £ si 3@1=3 £ ic 1/4

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07/11/2002

New director appointed

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07/11/2002

Registered office changed on 08/11/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP

View PDF (1 pages)

07/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CREDITREFORM (SECRETARIES) LIMITED	Nominee Secretary	22/10/2002 - 03/11/2002	1090
CREDITREFORM LIMITED	Nominee Director	22/10/2002 - 03/11/2002	1091
Artess, Dennis William	Director	03/11/2002 - Present	6
Picking, John Viner	Director	03/11/2002 - 28/02/2004	5
Artess, Jane Katherine	Director	29/02/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MEMBERLED LIMITED

MEMBERLED LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEMBERLED LIMITED?

MEMBERLED LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 06/12/2017.

Where is MEMBERLED LIMITED located?

MEMBERLED LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does MEMBERLED LIMITED do?

MEMBERLED LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for MEMBERLED LIMITED?

The latest filing was on 06/12/2017: Final Gazette dissolved following liquidation.