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M J FOUNDERS LIMITED

Company number 02748865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2017 4.70 Declaration of solvency
23 Jan 2017 AD03 Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH
12 Jan 2017 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 12 January 2017
12 Jan 2017 AD02 Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH
10 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
14 Dec 2016 TM01 Termination of appointment of Andrew Arthur Laing as a director on 14 December 2016
14 Dec 2016 AP01 Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016
14 Dec 2016 TM01 Termination of appointment of Scott Edward Massie as a director on 14 December 2016
30 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
11 Jun 2015 AP01 Appointment of Mr Scott Edward Massie as a director on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Hugh Wilson Mcintosh Little as a director on 11 June 2015
17 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Dec 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010