MJC IT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/01/1516 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/12/136 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013 |
| 14/11/1214 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/11/1214 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/11/1214 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 25 HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4BD ENGLAND |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE CRUMP |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MS MARIE JANE CRUMP |
| 05/09/125 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/124 August 2012 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM 12A YORK STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9EF |
| 08/07/128 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 14/10/1014 October 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/10/1014 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/1014 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1014 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARR |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR IAN PAUL WILLIAMSON |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARR |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRIDGES |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MATTHEW CHRISTOPHER BARR |
| 02/04/082 April 2008 | SECRETARY APPOINTED MATTHEW CHRISTOPHER BARR |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED M. J. C. TECHNICAL LIMITED CERTIFICATE ISSUED ON 17/02/04; RESOLUTION PASSED ON 04/02/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; AMEND |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED CLAVERTON DESIGN ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 14/08/01; RESOLUTION PASSED ON 09/08/01 |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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