| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2023 |
| 2023-09-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2023 |
| 2022-08-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2022 |
| 2022-02-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2022 |
| 2021-08-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2021 |
| 2021-05-07 |
delete address 45 CHURCH STREET BIRMINGHAM B3 2RT |
| 2021-05-07 |
insert address C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
| 2021-05-07 |
update reg_address_care_of MAZARS LLP => null |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT |
| 2021-03-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2021 |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
| 2020-09-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2020 |
| 2020-02-10 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2020 |
| 2019-08-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2019 |
| 2019-03-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2019 |
| 2018-08-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2018 |
| 2018-03-08 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2018 |
| 2017-09-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2017 |
| 2017-03-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2017 |
| 2016-08-31 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 |
| 2016-03-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016 |
| 2015-09-08 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 |
| 2015-03-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015 |
| 2014-08-20 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014 |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWES |
| 2014-07-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 2014-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 2014-02-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014 |
| 2013-08-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013 |
| 2013-03-26 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2013-03-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2013-03-26 |
update statutory_documents INSOLVENCY:ORDER OF COURT REMOVING ALISTAIR STEVEN WOOD AS LIQUIDATOR OF THE COMPANY |
| 2013-02-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013 |
| 2012-09-10 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012 |
| 2012-03-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012 |
| 2011-08-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011 |
| 2011-02-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011 |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, C/O MAZARS LLP, LANCASTER HOUSE 67 NEWHALL STREET, BIRMINGHAM, B3 1NG |
| 2010-08-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010 |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP |
| 2009-08-17 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2009-08-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2009-08-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents COMPANY NAME CHANGED
MJN LIMITED
CERTIFICATE ISSUED ON 18/05/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
STAVELEY HOUSE, 11 DINGWALL RD, CROYDON, SURREY CR9 3DB |
| 2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 2000-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1998-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1997-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-03-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/96 |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 1994-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 1992-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/92 |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1991-10-02 |
update statutory_documents S369(4) SHT NOTICE MEET 06/09/91 |
| 1991-09-20 |
update statutory_documents S369(4) SHT NOTICE MEET 06/09/91 |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1989-10-23 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88 |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
| 1987-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1986-09-18 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1968-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |