BJ MK CONSULTING LTD
Company number 04388147 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 28 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 26 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 4 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 22 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 31 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER | View document |
| 2 Feb 2011 | SECRETARY APPOINTED DAVID GEORGE BENTLEY | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BENTLEY / 06/03/2010 | View document |
| 24 Sep 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | COMPANY NAME CHANGED FORTY-TWO CONSULTING LIMITED CERTIFICATE ISSUED ON 09/01/06; RESOLUTION PASSED ON 20/12/05 | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED | View document |
| 3 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SUITE 3 BISHTON COURT TOWN CENTRE TELFORD SHROPSHIRE TF3 4JE | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: THE BAKE HOUSE BRADWELL ABBEY MILTON KEYNES BUCKINGHAMSHIRE MK13 9AP | View document |
| 14 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | View document |
| 28 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2002 | SECRETARY RESIGNED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | Memorandum and Articles of Association | View document |
| 26 Nov 2002 | COMPANY NAME CHANGED SILBURY 252 LIMITED CERTIFICATE ISSUED ON 26/11/02; RESOLUTION PASSED ON 07/08/02 | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 352 SILBURY COURT SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF | View document |
| 6 Mar 2002 | Incorporation | View document |
| 6 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |