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MJH AFTERCARE LIMITED

Company number 06289466

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
09 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2012 AD01 Registered office address changed from Unit 2 Woodshots Meadow Watford WD18 8YS United Kingdom on 5 July 2012
05 Jul 2012 4.20 Statement of affairs with form 4.19
05 Jul 2012 600 Appointment of a voluntary liquidator
05 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2012 TM01 Termination of appointment of Howard Michael Fifer as a director on 6 June 2012
09 Jun 2012 AP02 Appointment of Nominee Director and Secretary Ltd as a director on 6 June 2012
09 Jun 2012 TM02 Termination of appointment of Julian Anthony Radley as a secretary on 6 June 2012
09 Jun 2012 TM01 Termination of appointment of Julian Anthony Radley as a director on 6 June 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 TM01 Termination of appointment of Mark Randall as a director
05 Aug 2011 TM01 Termination of appointment of Mark Randall as a director
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 30
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Julian Anthony Radley on 31 March 2010
12 Jul 2010 CH01 Director's details changed for Mr Mark Randall on 31 March 2010
12 Jul 2010 CH01 Director's details changed for Mr Howard Michael Fifer on 31 March 2010
20 May 2010 TM01 Termination of appointment of James Barton as a director
27 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
13 Dec 2009 AD01 Registered office address changed from 9-10 Walton Road Industrial Estate Bushey Herts WD23 2NJ on 13 December 2009
07 Sep 2009 363a Return made up to 22/06/09; full list of members