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MLJ405 LIMITED

Company number 05030836

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2014 4.68 Liquidators' statement of receipts and payments to 17 September 2014
04 Oct 2013 AD01 Registered office address changed from Unit 2 71-79 Frederick Street Walsall West Midlands WS2 9NJ on 4 October 2013
03 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 4.20 Statement of affairs with form 4.19
24 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 2
30 Jan 2013 TM02 Termination of appointment of Megan Messenger as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 CERTNM Company name changed sid cooke dolls houses LTD\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-07
12 Dec 2012 CONNOT Change of name notice
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Megan Elizabeth Messenger on 31 January 2010
07 Apr 2010 CH01 Director's details changed for Stephen Ronald Messenger on 31 January 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 31/01/08; full list of members
23 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007