M.J.T. CONTRACTS LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1211 April 2012 APPLICATION FOR STRIKING-OFF

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01/03/121 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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09/02/119 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O STREETS WHITMARSH STERLAND CHARTER HOUSE 62-64 HILLS ROAD CAMBRIDGE CB2 1LA UNITED KINGDOM

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MERRELL / 09/02/2010

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09/02/109 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 62 HILLS ROAD CAMBRIDGE CB2 1LA

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIE MERRELL / 09/02/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/02/0925 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/02/0714 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/03/068 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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02/02/052 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/03/0427 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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16/02/0416 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/03/031 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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20/02/0220 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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30/10/0130 October 2001 SECRETARY RESIGNED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED

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30/10/0130 October 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/02/0022 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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04/03/994 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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04/03/994 March 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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10/03/9710 March 1997 RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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11/04/9611 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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14/02/9614 February 1996 RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS

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02/02/952 February 1995

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02/02/952 February 1995 DIRECTOR'S PARTICULARS CHANGED

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02/02/952 February 1995 RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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22/02/9422 February 1994 RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994

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14/01/9414 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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18/02/9318 February 1993

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18/02/9318 February 1993 RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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06/02/926 February 1992 RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/02/926 February 1992

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06/02/926 February 1992 DIRECTOR'S PARTICULARS CHANGED

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29/11/9129 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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06/04/916 April 1991

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06/04/916 April 1991 RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS

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19/09/9019 September 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/09/90

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16/05/9016 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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10/04/9010 April 1990

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10/04/9010 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9010 April 1990 REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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10/04/9010 April 1990

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30/03/9030 March 1990 COMPANY NAME CHANGED FOSSFIELD LIMITED CERTIFICATE ISSUED ON 02/04/90; RESOLUTION PASSED ON 20/03/90

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26/03/9026 March 1990 � NC 100/1000000 20/03/90 AUTH ALLOT OF SECURITY 20/03/90

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26/03/9026 March 1990 NC INC ALREADY ADJUSTED 20/03/90

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09/02/909 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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