MJB ARCHITECTURAL PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1217 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1217 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM RSM TENON 34 CLARENDON ROAD WATFORD WD17 1JJ |
| 17/07/1217 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 |
| 16/04/1216 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 01/11/111 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011 |
| 05/05/115 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011 |
| 05/11/105 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010 |
| 13/12/0913 December 2009 | REGISTERED OFFICE CHANGED ON 13/12/2009 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 07/10/097 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/092 October 2009 | STATEMENT OF AFFAIRS/4.19 |
| 02/10/092 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE UNITED KINGDOM |
| 21/05/0921 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN BURGESS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA BURGESS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/12/0330 December 2003 | 23/12/03 ABSTRACTS AND PAYMENTS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 45 HIGH STREET BUSHEY HERTFORDSHIRE WD2 IBD |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/99 |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 03/04/033 April 2003 | COURT ORDER TO STAY LIQUIDATION |
| 03/04/033 April 2003 | COURT ORDER |
| 24/02/0324 February 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 02/12/022 December 2002 | APPOINTMENT OF LIQUIDATOR |
| 20/11/0220 November 2002 | COURT ORDER TO COMPULSORY WIND UP |
| 09/10/029 October 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/06/9622 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9626 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/959 March 1995 | COMPANY NAME CHANGED BURCONSULT (1994) LIMITED CERTIFICATE ISSUED ON 10/03/95 |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/04/9422 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9422 April 1994 | Incorporation |
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