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MALCOLM JONES & CO (MC) LIMITED

Company number 07036109

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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)
03 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2023 AD01 Registered office address changed from 16 Rowans Way Northallerton DL7 8PB England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 12 June 2023
08 Jun 2023 LIQ01 Declaration of solvency
08 Jun 2023 600 Appointment of a voluntary liquidator
08 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-01
02 Jun 2023 AA Micro company accounts made up to 31 May 2023
24 May 2023 AA01 Current accounting period extended from 31 March 2023 to 31 May 2023
19 May 2023 TM01 Termination of appointment of Ruth Helen Pye-Jones as a director on 19 May 2023
19 May 2023 TM01 Termination of appointment of Kate Pye-Jones as a director on 19 May 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Dec 2022 PSC04 Change of details for Mr Malcolm Philip Jones as a person with significant control on 16 October 2022
15 Dec 2022 CH01 Director's details changed for Dr Ruth Helen Pye-Jones on 14 October 2022
15 Dec 2022 CH01 Director's details changed for Miss Kate Pye-Jones on 14 October 2022
15 Dec 2022 CH01 Director's details changed for Miss Kate Pye-Jones on 14 October 2022
15 Dec 2022 CH01 Director's details changed for Mr Malcolm Philip Jones on 14 October 2022
14 Oct 2022 AD01 Registered office address changed from Greystones Station Road Garton-on-the-Wolds Driffield North Humberside YO25 3EX to 16 Rowans Way Northallerton DL7 8PB on 14 October 2022
10 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 Dec 2020 CH01 Director's details changed for Miss Kate Pye-Jones on 30 November 2020
31 Oct 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
19 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
06 Apr 2020 AP01 Appointment of Dr Ruth Helen Pye-Jones as a director on 6 April 2020