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MJB ARCHITECTURAL PRODUCTS LIMITED

Company number 02921573

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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)
17 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from Rsm Tenon 34 Clarendon Road Watford WD17 1JJ on 17 July 2012	View PDF Registered office address changed from Rsm Tenon 34 Clarendon Road Watford WD17 1JJ on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	View PDF Liquidators' statement of receipts and payments to 13 July 2012 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	4.68	Liquidators' statement of receipts and payments to 28 March 2012	View PDF Liquidators' statement of receipts and payments to 28 March 2012 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AD01	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 9 November 2011	View PDF Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	4.68	Liquidators' statement of receipts and payments to 28 September 2011	View PDF Liquidators' statement of receipts and payments to 28 September 2011 - link opens in a new window - 5 pages (5 pages)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 28 March 2011	View PDF Liquidators' statement of receipts and payments to 28 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	4.68	Liquidators' statement of receipts and payments to 28 September 2010	View PDF Liquidators' statement of receipts and payments to 28 September 2010 - link opens in a new window - 5 pages (5 pages)
13 Dec 2009	AD01	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 13 December 2009	View PDF Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29 - link opens in a new window - 1 page (1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE united kingdom	View PDF Registered office changed on 21/09/2009 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE united kingdom - link opens in a new window - 1 page (1 page)
21 May 2009	288a	Director appointed mr michael john burgess	View PDF Director appointed mr michael john burgess - link opens in a new window - 1 page (1 page)
21 May 2009	288b	Appointment Terminated Director emma burgess	View PDF Appointment Terminated Director emma burgess - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 37 stanmore hill stanmore middlesex HA7 3DS	View PDF Registered office changed on 21/04/2009 from 37 stanmore hill stanmore middlesex HA7 3DS - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007	363a	Return made up to 22/04/07; full list of members	View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	363a	Return made up to 22/04/06; full list of members	View PDF Return made up to 22/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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