MICHAEL JOHN DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2116 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM C/O BENEDICT MACKENZIE 5-6 THE COURTYARD EAST PARK CRAWLEY WEST SUSSEX RH10 6AG |
| 11/04/1911 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2019:LIQ. CASE NO.2 |
| 18/06/1818 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.2 |
| 22/01/1822 January 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00018310 |
| 22/01/1822 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1710 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1710 July 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 07/07/177 July 2017 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.2:IP NO.00008325,00008325,00008325,00008325 |
| 20/03/1720 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2017 |
| 20/03/1720 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1724 February 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/02/1724 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2017 |
| 20/09/1620 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2016 |
| 08/09/168 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2016 |
| 07/09/167 September 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/07/1621 July 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 06/10/156 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2015 |
| 24/09/1524 September 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/04/1523 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2015 |
| 20/01/1520 January 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/11/1413 November 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 3 WILLOW CLOSE WHISSENDINE RUTLAND LE15 7LE UNITED KINGDOM |
| 23/09/1423 September 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/09/1423 September 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MRS DEBORAH GERALDINE BARKER-SMITH |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM CORBY ENTERPRISE CENTRE LONDON ROAD PRIORS HALL CORBY NN17 5EU UNITED KINGDOM |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016282470005 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016282470004 |
| 11/11/1311 November 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BARKER -SMITH / 23/08/2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARKER-SMITH |
| 05/09/135 September 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA ARCHER |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS DEBORAH GERALDINE MARY BARKER-SMITH |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHAMBERLAIN |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CHAMBERLAIN |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/01/1325 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/01/1321 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/08/1224 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/08/1124 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SUB-DIVISION 23/07/10 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED BARABARA JEAN CHAMBERLAIN |
| 17/08/1017 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | AUDITOR'S RESIGNATION |
| 18/07/0518 July 2005 | AUDITOR'S RESIGNATION |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 07/12/027 December 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | WAIVE ARTICLE 8 16/10/02 |
| 04/11/024 November 2002 | £ IC 5000/2500 16/10/02 £ SR 2500@1=2500 |
| 04/11/024 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/024 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/024 November 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ALTER MEM AND ARTS 15/04/98 |
| 09/06/989 June 1998 | CONVERSION OF SHARES 15/04/98 |
| 09/06/989 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/98 |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/09/9520 September 1995 | COMPANY NAME CHANGED PACIFIC OBJECTIVE DISPLAYS LIMIT ED CERTIFICATE ISSUED ON 21/09/95 |
| 08/09/958 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/01/946 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | £ NC 100/10000 09/07/ |
| 24/08/9324 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/93 |
| 24/08/9324 August 1993 | ADOPT MEM AND ARTS 09/07/93 |
| 24/08/9324 August 1993 | NC INC ALREADY ADJUSTED 09/07/93 |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/93 |
| 23/08/9323 August 1993 | COMPANY NAME CHANGED PRELUDE LITHO LIMITED CERTIFICATE ISSUED ON 24/08/93 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 30/09/9230 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 04/03/924 March 1992 | COMPANY NAME CHANGED M.J.C. PRINT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/03/92 |
| 04/03/924 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/92 |
| 02/03/922 March 1992 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | COMPANY NAME CHANGED HI-LITE PROOFING LIMITED CERTIFICATE ISSUED ON 25/08/88 |
| 12/08/8812 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 |
| 01/08/881 August 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: UNIT A1 SPA INDUSTRIAL PARK LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3EN |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 02/02/872 February 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: 38 FINSBURY SQUARE LONDON EC2A 1SY |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
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