M P J ENTERPRISES LTD

Company Documents

DateDescription
19/02/2519 February 2025 Liquidators' statement of receipts and payments to 2024-12-17

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Registered office address changed from 37 Big Green Warmington Peterborough Cambridgeshire PE8 6TU to 100 st. James Road Northampton NN5 5LF on 2023-12-29

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29/12/2329 December 2023 Appointment of a voluntary liquidator

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29/12/2329 December 2023 Resolutions

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28/12/2328 December 2023 Declaration of solvency

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Full accounts made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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01/03/191 March 2019 ADOPT ARTICLES 19/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/06/1624 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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24/06/1624 June 2016 SECRETARY'S CHANGE OF PARTICULARS / BARBARA JANET JARRETT / 01/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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24/06/1424 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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13/06/1313 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 19 PAULSGROVE ORTON WISTOW PETERBOROUGH CAMBRIDGESHIRE PE2 6YE

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER JARRETT / 19/12/2011

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27/10/1127 October 2011 ADOPT ARTICLES 19/10/2011

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13/07/1113 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER JARRETT / 11/06/2010

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23/06/1023 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/06/0924 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JARRETT / 10/01/2009

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 61 CHRISTCHURCH CLOSE STAMFORD LINCOLNSHIRE PE9 1HS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/07/087 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: C/O WINDSORS 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/09/0618 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 1403 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE4 6LT

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29/06/0629 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/07/0414 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/07/0316 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/07/0117 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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26/07/0026 July 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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