- Company Overview for MJS LENS (AUTOMATION) LIMITED (04724772)
- Filing history for MJS LENS (AUTOMATION) LIMITED (04724772)
- People for MJS LENS (AUTOMATION) LIMITED (04724772)
- Insolvency for MJS LENS (AUTOMATION) LIMITED (04724772)
- More for MJS LENS (AUTOMATION) LIMITED (04724772)
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) |
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05 Sep 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jun 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 March 2022 | |
05 May 2021 | LIQ01 | Declaration of solvency | |
05 May 2021 | RESOLUTIONS |
Resolutions
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22 Apr 2021 | AD01 | Registered office address changed from Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 22 April 2021 | |
22 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2020 | TM01 | Termination of appointment of Agostino Ricupati as a director on 1 December 2020 | |
08 Dec 2020 | TM01 | Termination of appointment of Brian George Andrews as a director on 1 December 2020 | |
10 Aug 2020 | AA | Unaudited abridged accounts made up to 31 October 2019 | |
30 Jul 2020 | CH01 | Director's details changed for Mr Agostino Ricupati on 10 October 2019 | |
30 Apr 2020 | TM01 | Termination of appointment of Randal Louis Golden as a director on 29 April 2020 | |
21 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
21 Apr 2020 | PSC05 | Change of details for Sauflon Cl Limited as a person with significant control on 6 April 2016 | |
08 Jul 2019 | AA | Unaudited abridged accounts made up to 31 October 2018 | |
10 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
05 Sep 2018 | AP01 | Appointment of Mr Brian George Andrews as a director on 4 September 2018 | |
04 Sep 2018 | TM01 | Termination of appointment of Carol Rose Kaufman as a director on 4 September 2018 | |
04 Sep 2018 | AP01 | Appointment of Mr Randal Louis Golden as a director on 4 September 2018 | |
10 Jul 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
13 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
09 Oct 2017 | AP01 | Appointment of Mr Agostino Ricupati as a director on 2 October 2017 | |
06 Oct 2017 | AP01 | Appointment of Mr Richard Michael Cheshire as a director on 2 October 2017 | |
06 Oct 2017 | TM01 | Termination of appointment of Nigel Anton Penfold as a director on 2 October 2017 | |
06 Oct 2017 | TM01 | Termination of appointment of Albert George White Iii as a director on 2 October 2017 |