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MJC IT SOLUTIONS LIMITED

Company number 04040418

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2013 4.68 Liquidators' statement of receipts and payments to 8 November 2013
14 Nov 2012 4.20 Statement of affairs with form 4.19
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2012 AD01 Registered office address changed from 25 Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4BD England on 1 November 2012
15 Oct 2012 TM01 Termination of appointment of Marie Jane Crump as a director on 15 October 2012
25 Sep 2012 AP01 Appointment of Ms Marie Jane Crump as a director on 24 September 2012
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 301,112
05 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2012 AD01 Registered office address changed from 12a York Street Stourport on Severn Worcestershire DY13 9EF on 4 August 2012
08 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2012 TM01 Termination of appointment of Ian Paul Williamson as a director on 6 February 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,112
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
02 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jun 2010 TM01 Termination of appointment of Matthew Barr as a director