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M.J.C. GROUP LIMITED

Company number 04074990

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2014 AD01 Registered office address changed from 25 Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4BD England to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 6 November 2014
05 Nov 2014 4.20 Statement of affairs with form 4.19
05 Nov 2014 600 Appointment of a voluntary liquidator
05 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-24
01 Apr 2014 TM01 Termination of appointment of Marie Crump as a director
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 92
19 Aug 2013 AP01 Appointment of Mrs Marie Jane Crump as a director
22 Jan 2013 AAMD Amended accounts made up to 31 March 2012
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 TM01 Termination of appointment of Marie Crump as a director
25 Sep 2012 AP01 Appointment of Marie Jane Crump as a director
10 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
04 Aug 2012 AD01 Registered office address changed from 12a York Street Stourport on Severn Worcestershire DY13 9EF on 4 August 2012
08 Feb 2012 TM01 Termination of appointment of Ian Williamson as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 19 August 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 Memorandum and/or Articles of Association
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 92
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 90
14 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares allotted 30/09/2010
  • RES11 ‐ Resolution of removal of pre-emption rights