M J F INTERDEC LTD
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 20/12/2120 December 2021 | Registered office address changed from River House Riverside Way, Cowley Uxbridge Middlesex UB8 2YF to 112-114 Goswell Road London EC1V 7DH on 2021-12-20 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/01/1523 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER |
| 09/01/139 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JENNINGS / 05/01/2011 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JENNINGS / 05/01/2011 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/01/094 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DIRECTOR RESIGNED DAVID POWER |
| 22/01/0822 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | |
| 21/01/0421 January 2004 | |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | |
| 02/02/022 February 2002 | |
| 24/01/0224 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/008 February 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/00 |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | AUDITOR'S RESIGNATION |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 |
| 23/02/9323 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | � NC 500000/900000 22/12 |
| 31/01/9331 January 1993 | NC INC ALREADY ADJUSTED 22/12/92 |
| 31/01/9331 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | COMPANY NAME CHANGED INSIDE FOCUS LIMITED CERTIFICATE ISSUED ON 07/08/92 |
| 08/09/918 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/09/918 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: G OFFICE CHANGED 15/08/89 OLD COLONY HOUSE SOUTH KING STREET MANCHESTER M2 6DU |
| 15/08/8915 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: G OFFICE CHANGED 16/03/89 2 BACHES STREET LONDON N1 6UB |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | � NC 1000/500000 |
| 14/03/8914 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/02/89 |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED DRENSTRONG LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 08/03/898 March 1989 | ALTER MEM AND ARTS 100289 |
| 24/01/8924 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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