MJB PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
19/01/1019 January 2010 STRUCK OFF AND DISSOLVED

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11/08/0911 August 2009 FIRST GAZETTE

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31/07/0931 July 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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19/05/0919 May 2009 DISS40 (DISS40(SOAD))

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 September 2007

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17/02/0917 February 2009 First Gazette

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21/10/0821 October 2008 RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 September 2006

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: CHANTREY VELLACOTT DFK LLP GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTS WD17 1LR

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11/04/0711 April 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/09/066 September 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05

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11/04/0611 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/04/06

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QS

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07/04/057 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0511 March 2005 NEW SECRETARY APPOINTED

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11/03/0511 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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11/03/0511 March 2005

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11/03/0511 March 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 COMPANY NAME CHANGED AVONCASTLE LIMITED CERTIFICATE ISSUED ON 23/02/05; RESOLUTION PASSED ON 11/02/05

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11/02/0511 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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