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M.J.L. CONSTRUCTION (UK) LTD

Company number 04436026

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2012 4.68 Liquidators' statement of receipts and payments to 24 November 2011
14 Dec 2010 AD01 Registered office address changed from Aincroft 1 Cherry Drove Horton Heath Eastleigh Hampshire SO50 7DS on 14 December 2010
30 Nov 2010 4.20 Statement of affairs with form 4.19
30 Nov 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-25
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 100
12 Feb 2010 CH03 Secretary's details changed for Mrs Melanie Teresa Lawrence on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Martin James Lawrence on 12 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 10/05/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Jun 2008 288c Secretary's Change of Particulars / melanie lawrence / 25/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: aincroft; Street was: 219 fair oak road, now: 1 cherry drove; Area was: , now: horton heath; Post Code was: SO50 8LQ, now: SO50 7DS
26 Jun 2008 288c Director's Change of Particulars / martin lawrence / 25/06/2008 / Title was: , now: mr; HouseName/Number was: , now: aincroft; Street was: 219 fair oak road, now: 1 cherry drove; Area was: , now: horton heath; Post Code was: SO50 8LQ, now: SO50 7DS
12 May 2008 363a Return made up to 10/05/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Feb 2008 287 Registered office changed on 20/02/08 from: unit 9, goodwood road eastleigh hampshire SO50 4NT
06 Feb 2008 287 Registered office changed on 06/02/08 from: 161 fair oak road eastleigh hampshire SO50 8LQ
02 Jul 2007 287 Registered office changed on 02/07/07 from: 219 fair oak road eastleigh hampshire SO50 8LQ
11 May 2007 363a Return made up to 10/05/07; full list of members
25 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
25 Jul 2006 363s Return made up to 10/05/06; full list of members
21 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
17 Jun 2005 363s Return made up to 10/05/05; full list of members