MJS LENS (AUTOMATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/06/235 June 2023 | Return of final meeting in a members' voluntary winding up |
| 16/05/2316 May 2023 | Liquidators' statement of receipts and payments to 2022-03-28 |
| 10/08/2010 August 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGOSTINO RICUPATI / 10/10/2019 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RANDAL GOLDEN |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / SAUFLON CL LIMITED / 06/04/2016 |
| 08/07/198 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR BRIAN GEORGE ANDREWS |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL KAUFMAN |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR RANDAL LOUIS GOLDEN |
| 10/07/1810 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR AGOSTINO RICUPATI |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PENFOLD |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALBERT III |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL CHESHIRE |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR ALBERT GEORGE WHITE III |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MATZ |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/05/1623 May 2016 | SAIL ADDRESS CHANGED FROM: 49-53 YORK STREET TWICKENHAM MIDDLESEX TW1 3LP UNITED KINGDOM |
| 03/05/163 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ROSE KAUFMAN / 29/12/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WAYNE MATZ / 29/12/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTON PENFOLD / 01/08/2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/04/1528 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR MARK STEPHEN HARTY |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR NIGEL ANTON PENFOLD |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HARTY |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PENFOLD |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MS CAROL ROSE KAUFMAN |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR GREGORY WAYNE MATZ |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WELLS |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYNARD |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR MARK STEPHEN HARTY |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR NIGEL ANTON PENFOLD |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM BELGRAVE HOUSE 39 - 43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MAYNARD |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/04/1424 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 03/05/133 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ELLIOT WELLS / 01/10/2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/05/128 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/05/128 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | SAIL ADDRESS CREATED |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED BRADLEY ELLIOT WELLS |
| 12/04/1212 April 2012 | COMPANY BUSINESS 30/03/2012 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WELLS |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 10/05/1110 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/05/107 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM WARD WILLIAMS 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: WINDOVER HOUSE PROVIDENCE HILL BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8AT |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | COMPANY NAME CHANGED STARTINGPRICE LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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