MJV LOCUMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/1817 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1820 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/09/1820 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM HCL 10 OLD BAILEY LONDON EC4M 7NG |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 29/09/1729 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 |
| 29/09/1729 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17 |
| 29/09/1729 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17 |
| 29/09/1729 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16 |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/16 |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/16 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 26/04/1626 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14 |
| 18/09/1518 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14 |
| 18/09/1518 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/12/1423 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 |
| 18/12/1418 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY OLD BAILEY LONDON EC4M 7NG ENGLAND |
| 02/04/142 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/12 |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 |
| 16/07/1316 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 |
| 04/07/134 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR WILLIAM JESSUP |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE |
| 12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED |
| 06/04/116 April 2011 | DIRECTOR APPOINTED PETER DAVID SULLIVAN |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE |
| 29/03/1129 March 2011 | ALTER ARTICLES 18/03/2011 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES |
| 18/01/1118 January 2011 | 16/12/2010 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/12/1029 December 2010 | ALTER ARTICLES 17/08/2010 |
| 24/09/1024 September 2010 | CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED |
| 24/09/1024 September 2010 | SECRETARY APPOINTED MARTIN HUGHES |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN VERONICA BLEASDALE / 31/07/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 31/07/2010 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF |
| 05/08/105 August 2010 | DIRECTOR APPOINTED DIANE JARVIS |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 05/08/105 August 2010 | SECRETARY APPOINTED DIANE JARVIS |
| 05/08/105 August 2010 | DIRECTOR APPOINTED KATHLEEN VERONICA BLEASDALE |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TIBBLES |
| 08/07/108 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/108 July 2010 | COMPANY NAME CHANGED WHALECO (NO. 28) LIMITED CERTIFICATE ISSUED ON 08/07/10 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM GREENER HOUSE 66-68 HAYMARKET LONDON LONDON SW1Y 4RF ENGLAND |
| 07/07/107 July 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 06/07/106 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company