About

Registered Number: 07306118
Date of Incorporation: 06/07/2010 (13 years and 10 months ago)
Company Status: Liquidation
Registered Address: Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH

 

Based in Burnley, Memory Makers Ltd was founded on 06 July 2010, it's status in the Companies House registry is set to "Liquidation". Lacy, Richard Eric is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACY, Richard Eric 06 July 2010 - 1

Filing History

Document Type Date
NDISC - N/A 30 January 2020
AD01 - Change of registered office address 29 January 2020
RESOLUTIONS - N/A 28 January 2020
LIQ02 - N/A 28 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 28 January 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 30 April 2015
AD01 - Change of registered office address 21 October 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 06 May 2014
DISS40 - Notice of striking-off action discontinued 16 November 2013
AR01 - Annual Return 13 November 2013
CH03 - Change of particulars for secretary 13 November 2013
GAZ1 - First notification of strike-off action in London Gazette 05 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 27 August 2011
CH03 - Change of particulars for secretary 20 May 2011
MG01 - Particulars of a mortgage or charge 29 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
NEWINC - New incorporation documents 06 July 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.