MJS DISPLAYS LTD

Company Documents

DateDescription
28/07/2428 July 2024 Final Gazette dissolved following liquidation

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28/04/2428 April 2024 Return of final meeting in a members' voluntary winding up

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22/03/2322 March 2023 Liquidators' statement of receipts and payments to 2023-01-20

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31/01/2231 January 2022 Declaration of solvency

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28/01/2228 January 2022 Registered office address changed from Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham ME5 7DX England to 8 High Street Brentwood Essex CM14 4AB on 2022-01-28

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26/01/2226 January 2022 Appointment of a voluntary liquidator

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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18/01/2218 January 2022 Cessation of Mark Allen Pereira as a person with significant control on 2021-04-14

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18/01/2218 January 2022 Confirmation statement made on 2022-01-05 with updates

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

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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27/07/2127 July 2021 Director's details changed for Mrs Angela Toni Foreman on 2021-07-27

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27/07/2127 July 2021 Change of details for Mrs Angela Toni Foreman as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Change of details for Mr Michael Anthony Foreman as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Director's details changed for Mr Michael Anthony Foreman on 2021-07-27

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

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27/03/2027 March 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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15/08/1915 August 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ALLEN PEREIRA / 14/01/2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN PEREIRA / 11/12/2018

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHEA IAIAN MCKAY-FOREMAN / 04/01/2017

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05/10/165 October 2016 DIRECTOR APPOINTED MRS ANGELA TONI FOREMAN

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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26/01/1626 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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03/10/153 October 2015 31/12/14 TOTAL EXEMPTION FULL

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03/09/153 September 2015 DIRECTOR APPOINTED MR MARK ALLEN PEREIRA

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03/09/153 September 2015 DIRECTOR APPOINTED MR SHEA IAIAN MCKAY-FOREMAN

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28/01/1528 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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16/04/1416 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 6

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15/01/1415 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/01/1323 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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14/09/1214 September 2012 31/12/11 TOTAL EXEMPTION FULL

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11/01/1211 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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21/02/1121 February 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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