MAINJOY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RE-REMUNERATION OF AUDS 23/05/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | AUDITOR'S RESIGNATION |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 326 STATION ROAD HARROW MIDDLESEX HA1 2DR |
| 20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | AUDITOR'S RESIGNATION |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: LINK HOUSE 25 WEST STREET POOLE DORSET BH15 1LL |
| 27/03/9827 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: PO BOX 168 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1RF |
| 02/01/982 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/01/97 |
| 03/01/973 January 1997 | AUDITOR'S RESIGNATION |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 21 QUEEN ST LEEDS LS1 2TW |
| 12/06/9612 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: P O BOX 168 WELLINGTON STREET LEEDS LS1 1RF |
| 02/06/912 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/04/91 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: 23-27 TUDOR STREET LONDON EC4Y 0HR |
| 04/05/894 May 1989 | ADOPT MEM AND ARTS 140289 |
| 04/05/894 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | AUDITOR'S RESIGNATION |
| 20/04/8820 April 1988 | WD 15/03/88 AD 29/02/88--------- PREMIUM £ SI 217@1=217 £ IC 200/417 |
| 11/04/8811 April 1988 | ADOPT MEM AND ARTS 29/02/88 |
| 11/04/8811 April 1988 | £ NC 200/417 |
| 11/04/8811 April 1988 | NC INC ALREADY ADJUSTED 29/02/88 |
| 25/03/8825 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | AUDITOR'S RESIGNATION |
| 11/03/8811 March 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: LEWIS ALKIN HOUSE 23-35 HENDON LANE FINCHLEY LONDON N3 1RS |
| 25/01/8825 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 09/09/879 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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