MJB SC

Company Documents

DateDescription
18/06/1918 June 2019 STRUCK OFF AND DISSOLVED

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/195 February 2019 FIRST GAZETTE

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 3RD FLOOR, 120 MOORGATE MOORGATE LONDON EC2M 6UR

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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27/07/1627 July 2016 COMPANY NAME CHANGED MAURICE J. BUSHELL & CO. CERTIFICATE ISSUED ON 27/07/16

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27/07/1627 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/159 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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25/04/1525 April 2015 DISS40 (DISS40(SOAD))

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB

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24/04/1524 April 2015 Annual return made up to 18 November 2014 with full list of shareholders

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24/03/1524 March 2015 FIRST GAZETTE

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14/02/1414 February 2014 Annual return made up to 18 November 2013 with full list of shareholders

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03/12/123 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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24/11/1124 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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08/12/108 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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23/11/0923 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ALEXANDER GOLDSTEIN / 19/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD CLEMENTS / 19/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK FOSTER / 19/11/2009

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25/11/0825 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU

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12/04/0612 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 DIRECTOR RESIGNED

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02/12/052 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0425 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 DIRECTOR'S PARTICULARS CHANGED

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13/11/0313 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 DIRECTOR'S PARTICULARS CHANGED

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04/12/024 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 80/83 LONG LANE LONDON EC1A 9RL

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0018 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/997 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 DIRECTOR RESIGNED

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04/06/994 June 1999 DIRECTOR RESIGNED

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18/12/9818 December 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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15/04/9815 April 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/9414 December 1994 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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05/03/915 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 14 IRONMONGER LANE LONDON EC2V 8HA

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19/02/9019 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/05/8615 May 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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11/12/7911 December 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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