M.J.M CONSOLIDATED LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/11/1422 November 2014 | DISS40 (DISS40(SOAD)) |
| 19/11/1419 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA COOPER |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA COOPER |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA COOPER |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWSER |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWSER |
| 11/11/1411 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/08/1422 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR WALTER GARY SCOTT |
| 06/02/146 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1327 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/138 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | FIRST GAZETTE |
| 11/05/1211 May 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 25/01/1125 January 2011 | 04/12/10 NO CHANGES |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 309 LEITH WALK EDINBURGH EH6 8SA |
| 01/02/101 February 2010 | 04/12/09 NO CHANGES |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWSER / 01/02/2009 |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA COOPER / 01/02/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOWSER / 01/12/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA COOPER / 01/12/2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0622 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | COMPANY NAME CHANGED C.A. COOPER FOOTBALL POOLS LIMIT ED CERTIFICATE ISSUED ON 21/08/02 |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 306 LEITH WALK EDINBURGH EH6 8SA |
| 10/04/0110 April 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/02/958 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | AUDITOR'S RESIGNATION |
| 14/05/9314 May 1993 | AUDITOR'S RESIGNATION |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED WATERSUDDEN LIMITED CERTIFICATE ISSUED ON 26/01/90 |
| 22/01/9022 January 1990 | ALTER MEM AND ARTS 19/01/90 |
| 22/01/9022 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/894 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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