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M J HOLDINGS LIMITED

Company number 03012418

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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)
05 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2010 4.68 Liquidators' statement of receipts and payments to 30 December 2009
05 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Sep 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
01 Apr 2009 4.68 Liquidators' statement of receipts and payments to 25 March 2009
09 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Apr 2008 287 Registered office changed on 07/04/2008 from 29-35 bolton road luton bedfordshire LU1 3HY
05 Apr 2008 4.70 Declaration of solvency
05 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-26
05 Apr 2008 600 Appointment of a voluntary liquidator
28 Feb 2008 363a Return made up to 20/01/08; full list of members
16 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 20/01/07; full list of members
06 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 20/01/06; full list of members
22 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 20/01/05; full list of members
19 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
05 Feb 2004 363s Return made up to 20/01/04; full list of members
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
27 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2003 169 £ ic 10100/7856 30/05/03 £ sr 2244@1=2244
28 Mar 2003 363s Return made up to 20/01/03; full list of members
28 May 2002 AA Group of companies' accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 20/01/02; full list of members