M.J. DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 09/09/239 September 2023 | Registered office address changed from Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ England to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2023-09-09 |
| 09/09/239 September 2023 | Resolutions |
| 09/09/239 September 2023 | Resolutions |
| 09/09/239 September 2023 | Statement of affairs |
| 09/09/239 September 2023 | Appointment of a voluntary liquidator |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 06/04/236 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 16/01/2316 January 2023 | Unaudited abridged accounts made up to 2021-10-03 |
| 29/09/2229 September 2022 | Compulsory strike-off action has been discontinued |
| 29/09/2229 September 2022 | Compulsory strike-off action has been discontinued |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 03/10/213 October 2021 | Annual accounts for year ending 03 Oct 2021 |
| 03/10/203 October 2020 | Annual accounts for year ending 03 Oct 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 41 PROCTORS ROAD WOKINGHAM BERKSHIRE RG40 1RP UNITED KINGDOM |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHORN |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVETIME VEHICLE MOVEMENTS LIMITED |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN LANGHORN |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR PAUL DIGGINS |
| 15/10/1915 October 2019 | CESSATION OF MARTIN JOHN LANGHORN AS A PSC |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGHORN |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045959650001 |
| 03/10/193 October 2019 | Annual accounts for year ending 03 Oct 2019 |
| 10/04/1910 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | CESSATION OF JOHN ADRIAN LANGHORN AS A PSC |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN LANGHORN / 22/11/2017 |
| 29/05/1829 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 6 HIGH STREET CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6AT |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 14/03/1714 March 2017 | ADOPT ARTICLES 09/02/2017 |
| 14/03/1714 March 2017 | ADOPT ARTICLES 09/02/2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/11/1526 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/08/126 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ADRIAN LANGHORN / 07/01/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN LANGHORN / 07/01/2011 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 17 HAWTHORN WAY SHIPSTON ON STOUR WARWICKSHIRE CV36 4FD |
| 18/12/1018 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LANGHORN / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN LANGHORN / 14/12/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LANGHORN / 20/11/2008 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/06/0529 June 2005 | £ NC 100/1000 29/11/0 |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 29/11/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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