REMEMBRANCE PLACE LIMITED

Key Data

Status

Dissolved

Company No.

05163259

Incorporation date

24/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

11/03/2013

Final Gazette dissolved via voluntary strike-off

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26/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Application to strike the company off the register

View PDF (3 pages)

10/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

07/08/2012

Annual return made up to 2012-06-25

View PDF (14 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

21/06/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

08/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (3 pages)

07/11/2010

Termination of appointment of Clare Morgan as a secretary

View PDF (1 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

19/12/2009

Resolutions

View PDF (1 pages)

21/09/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

18/02/2009

Certificate of change of name

View PDF (2 pages)

17/02/2009

Return made up to 25/06/08; full list of members

View PDF (3 pages)

09/10/2008

Accounts made up to 2008-06-30

View PDF (1 pages)

09/10/2008

Resolutions

View PDF (1 pages)

04/09/2008

Appointment Terminated Director john hounslea

View PDF (1 pages)

04/09/2008

Director appointed arthur morgan

View PDF (2 pages)

15/05/2008

Director appointed john paul hounslea

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15/05/2008

Appointment Terminated Director arthur morgan

View PDF (1 pages)

31/08/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

31/08/2007

Resolutions

View PDF (1 pages)

31/08/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

31/08/2007

Resolutions

View PDF (1 pages)

21/08/2007

Return made up to 25/06/07; no change of members

View PDF (6 pages)

14/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Registered office changed on 14/07/06 from: morgan group box works heysham road aintree liverpool LL30 6VA

View PDF (1 pages)

13/07/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

30/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Certificate of change of name

View PDF (2 pages)

27/09/2005

Accounts made up to 2005-06-24

View PDF (1 pages)

11/09/2005

Resolutions

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

14/08/2005

Certificate of change of name

View PDF (3 pages)

27/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

27/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/11/2004

Registered office changed on 24/11/04 from: the box works heysham road aintree liverpool L30 6TU

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2004

Registered office changed on 29/07/04 from: 61A avonmore avenue mossley hill liverpool L18 8AL

View PDF (1 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

04/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Registered office changed on 05/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

24/06/2004

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Mr Arthur Morgan	Director	31/07/2008 - Present	40
Mr Arthur Morgan	Director	24/06/2004 - 30/04/2008	40
QA REGISTRARS LIMITED	Nominee Secretary	24/06/2004 - 24/06/2004	9026
QA NOMINEES LIMITED	Nominee Director	24/06/2004 - 24/06/2004	8850
Hounslea, John Paul	Director	30/04/2008 - 30/07/2008	2

Persons with Significant Control

No PSC data available.

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Description

About REMEMBRANCE PLACE LIMITED

REMEMBRANCE PLACE LIMITED is an(a) Dissolved company incorporated on 24/06/2004 with the registered office located at The Morgan Brightside Building, Bradman Road, Kirkby, Merseyside L33 7UR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REMEMBRANCE PLACE LIMITED?

REMEMBRANCE PLACE LIMITED is currently Dissolved. It was registered on 24/06/2004 and dissolved on 11/03/2013.

Where is REMEMBRANCE PLACE LIMITED located?

REMEMBRANCE PLACE LIMITED is registered at The Morgan Brightside Building, Bradman Road, Kirkby, Merseyside L33 7UR.

What does REMEMBRANCE PLACE LIMITED do?

REMEMBRANCE PLACE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REMEMBRANCE PLACE LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.