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MJS LENS (AUTOMATION) LIMITED

Company number 04724772

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-03-29
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