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In Memoriam Cards Ltd

Documents

Total Documents67
Total Pages271

Filing History

30 January 2018Final Gazette dissolved via voluntary strike-off
14 November 2017First Gazette notice for voluntary strike-off
14 November 2017First Gazette notice for voluntary strike-off
6 November 2017Application to strike the company off the register
6 November 2017Application to strike the company off the register
20 July 2017Total exemption small company accounts made up to 31 October 2016
20 July 2017Total exemption small company accounts made up to 31 October 2016
28 November 2016Confirmation statement made on 18 October 2016 with updates
28 November 2016Confirmation statement made on 18 October 2016 with updates
29 June 2016Total exemption small company accounts made up to 31 October 2015
29 June 2016Total exemption small company accounts made up to 31 October 2015
28 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
24 December 2014Company name changed textures uk LIMITED\certificate issued on 24/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23
24 December 2014Registered office address changed from Unit F Doddington Park Farm Bridgemere, Nantwich Cheshire CW5 7PU to 9 Buttonbush Drive Stapeley Gardens Nantwich Cheshire CW5 7SJ on 24 December 2014
24 December 2014Company name changed textures uk LIMITED\certificate issued on 24/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23
24 December 2014Registered office address changed from Unit F Doddington Park Farm Bridgemere, Nantwich Cheshire CW5 7PU to 9 Buttonbush Drive Stapeley Gardens Nantwich Cheshire CW5 7SJ on 24 December 2014
29 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
28 July 2014Secretary's details changed for Helen Barbara Piddock-Jones on 28 July 2014
28 July 2014Secretary's details changed for Helen Barbara Piddock-Jones on 28 July 2014
9 April 2014Total exemption small company accounts made up to 31 October 2013
9 April 2014Total exemption small company accounts made up to 31 October 2013
6 November 2013Director's details changed for Helen Barbara Piddock-Jones on 6 November 2013
6 November 2013Director's details changed for Helen Barbara Piddock-Jones on 6 November 2013
6 November 2013Director's details changed for Diane Minor on 6 November 2013
6 November 2013Director's details changed for Diane Minor on 6 November 2013
6 November 2013Director's details changed for Helen Barbara Piddock-Jones on 6 November 2013
6 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
6 November 2013Director's details changed for Diane Minor on 6 November 2013
6 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
18 July 2013Total exemption small company accounts made up to 31 October 2012
18 July 2013Total exemption small company accounts made up to 31 October 2012
7 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
7 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
6 August 2012Total exemption small company accounts made up to 31 October 2011
6 August 2012Total exemption small company accounts made up to 31 October 2011
26 October 2011Annual return made up to 18 October 2011 with a full list of shareholders
26 October 2011Annual return made up to 18 October 2011 with a full list of shareholders
24 May 2011Total exemption small company accounts made up to 31 October 2010
24 May 2011Total exemption small company accounts made up to 31 October 2010
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders
15 October 2010Director's details changed for Diane Minor on 15 October 2010
15 October 2010Director's details changed for Diane Minor on 15 October 2010
19 July 2010Total exemption small company accounts made up to 31 October 2009
19 July 2010Total exemption small company accounts made up to 31 October 2009
23 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
23 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
18 November 2009Director's details changed for Diane Minor on 1 October 2009
18 November 2009Director's details changed for Diane Minor on 1 October 2009
18 November 2009Director's details changed for Diane Minor on 1 October 2009
27 October 2009Director's details changed for Diane Minor on 1 October 2009
27 October 2009Director's details changed for Diane Minor on 1 October 2009
27 October 2009Director's details changed for Diane Minor on 1 October 2009
22 October 2009Director's details changed for Helen Barbara Piddock-Jones on 30 September 2009
22 October 2009Director's details changed for Helen Barbara Piddock-Jones on 30 September 2009
29 August 2009Total exemption small company accounts made up to 31 October 2008
29 August 2009Total exemption small company accounts made up to 31 October 2008
23 October 2008Registered office changed on 23/10/2008 from church farm cottage, 36 mucklestone, nr market drayton shropshire TF9 4DN
23 October 2008Return made up to 18/10/08; full list of members
23 October 2008Registered office changed on 23/10/2008 from church farm cottage, 36 mucklestone, nr market drayton shropshire TF9 4DN
23 October 2008Return made up to 18/10/08; full list of members
18 October 2007Incorporation
18 October 2007Incorporation
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