M J BUILDING SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/11/239 November 2023 | Return of final meeting in a members' voluntary winding up |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Appointment of a voluntary liquidator |
| 04/10/224 October 2022 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-10-04 |
| 04/10/224 October 2022 | Declaration of solvency |
| 04/10/224 October 2022 | Resolutions |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 16/05/1616 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED |
| 02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAHANGEER AHMED / 12/01/2009 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR JAHANGEER AHMED |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCANALLAN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE MCANALLAN |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 08/12/078 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/078 December 2007 | REREG PLC-PRI 26/11/07 |
| 08/12/078 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/078 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/07/056 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | AUDITOR'S RESIGNATION |
| 10/06/0410 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 10-14 MERCY TERRACE LEWISHAM LONDON SE13 7UX |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 180-184 MANOR LANE LONDON SE12 8LP |
| 06/06/006 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | APPLICATION COMMENCE BUSINESS |
| 01/06/991 June 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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