MJP ARCHITECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/02/2423 February 2024 New | Liquidators' statement of receipts and payments to 2023-12-21 |
13/06/2313 June 2023 | Registered office address changed from 264 Banbury Road Oxford OX2 7DY to C/O Parker Andrews Limited, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-06-13 |
09/05/239 May 2023 | Resignation of a liquidator |
11/01/2311 January 2023 | Statement of affairs |
04/01/234 January 2023 | Appointment of a voluntary liquidator |
04/01/234 January 2023 | Registered office address changed from 9 Heneage Street London E1 5LJ to 264 Banbury Road Oxford OX2 7DY on 2023-01-04 |
04/01/234 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
04/01/234 January 2023 | Resolutions |
04/01/234 January 2023 | Resolutions |
25/03/2225 March 2022 | Confirmation statement made on 2022-02-23 with updates |
24/03/2224 March 2022 | Total exemption full accounts made up to 2021-03-31 |
07/06/157 June 2015 | DIRECTOR APPOINTED MICHAEL RITCHIE |
13/04/1513 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRIDE |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET PRIDE |
04/03/144 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR REZA SCHUSTER / 16/01/2014 |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
20/03/1320 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
29/02/1229 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
05/04/115 April 2011 | DIRECTOR APPOINTED MR REZA SCHUSTER |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
16/03/1116 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PRYDE / 16/03/2011 |
22/02/1122 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 500.15 |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACCORMAC |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINNON |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN |
13/05/1013 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
13/05/1013 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 500.23 |
29/04/1029 April 2010 | 03/09/09 STATEMENT OF CAPITAL GBP 527 |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
28/10/0928 October 2009 | GBP NC 100000/10000 29/05/08 |
28/10/0928 October 2009 | S-DIV |
28/10/0928 October 2009 | DEC ALREADY ADJUSTED |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
12/03/0912 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/06/086 June 2008 | COMPANY NAME CHANGED MACCORMAC JAMIESON PRICHARD LIMITED CERTIFICATE ISSUED ON 11/06/08; RESOLUTION PASSED ON 01/05/2008 |
27/05/0827 May 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | AUDITOR'S RESIGNATION |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
20/11/0720 November 2007 | � IC 10000/1 05/10/07 � SR 9999@1=9999 |
20/11/0720 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/11/0720 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/11/0720 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/11/0720 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/11/0720 November 2007 | DIST RESERVES APPROVED 04/10/07 |
20/11/0720 November 2007 | 210,778 APPROVED 04/10/07 |
08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
16/03/0716 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
03/11/063 November 2006 | NEW SECRETARY APPOINTED |
09/06/069 June 2006 | DIRECTOR RESIGNED |
09/06/069 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
06/03/066 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
23/03/0523 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
25/01/0525 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/01/054 January 2005 | DIRECTOR RESIGNED |
22/06/0422 June 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
07/08/037 August 2003 | SECRETARY RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
27/03/0327 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
09/05/029 May 2002 | � NC 1000/100000 24/04/02 |
09/05/029 May 2002 | NC INC ALREADY ADJUSTED 24/04/02 |
09/05/029 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/04/023 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
30/05/0130 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
19/04/0019 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/04/0019 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/04/0019 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
30/03/9930 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
03/06/983 June 1998 | COMPANY NAME CHANGED MACCORMAC JAMIESON PRITCHARD LTD . CERTIFICATE ISSUED ON 04/06/98 |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
19/03/9819 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
27/02/9727 February 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
25/06/9625 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
01/03/961 March 1996 | SECRETARY RESIGNED |
23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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