M.J.F.P. HOLDINGS LIMITED

Company number 03880904

Date	Type	Description	View / Download
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Dec 2012	TM01	Termination of appointment of Paul Nicholas Hussey as a director on 10 December 2012	(1 page)
12 Dec 2012	TM02	Termination of appointment of Paul Nicholas Hussey as a secretary on 10 December 2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of Andrew James Ball as a director on 10 December 2012	(1 page)
16 Oct 2012	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 16 October 2012	(2 pages)
12 Oct 2012	4.70	Declaration of solvency	(3 pages)
12 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
04 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 400,100	(6 pages)
28 Sep 2012	TM01	Termination of appointment of Brian Michael May as a director on 28 September 2012	(1 page)
10 Apr 2012	AP01	Appointment of Mr Paul Nicholas Hussey as a director on 2 April 2012	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Brian Michael May as a director on 2 April 2012	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Andrew James Ball as a director on 2 April 2012	(2 pages)
05 Apr 2012	TM01	Termination of appointment of George David Nicholas Tarratt as a director on 2 April 2012	(1 page)
05 Apr 2012	TM01	Termination of appointment of Andrew John Mooney as a director on 2 April 2012	(1 page)
05 Apr 2012	TM01	Termination of appointment of Matthew Ronald Johnson as a director on 2 April 2012	(1 page)
17 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
21 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
24 Nov 2009	CC04	Statement of company's objects	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)

• 1
• 2
• 3
• 4

Next