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MJM FOODS (WIGAN) LTD

Company number 07489958

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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)
23 Sep 2015 MR04 Satisfaction of charge 074899580002 in full
23 Sep 2015 MR04 Satisfaction of charge 074899580003 in full
17 Sep 2015 MR01 Registration of charge 074899580004, created on 15 September 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2015 SH08 Change of share class name or designation
30 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
26 Sep 2013 MR04 Satisfaction of charge 1 in full
05 Sep 2013 MR01 Registration of charge 074899580003
30 Aug 2013 MR01 Registration of charge 074899580002
11 Apr 2013 MG01 Duplicate mortgage certificate charge no:1
08 Apr 2013 AD01 Registered office address changed from 21 Salesbury Way Hawkley Hall Wigan WN3 5QQ United Kingdom on 8 April 2013
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 CERTNM Company name changed mjm trading (wigan) LIMITED\certificate issued on 21/01/13
  • CONNOT ‐
15 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-10
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
09 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-02
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
30 Nov 2012 AA01 Current accounting period extended from 11 January 2013 to 31 January 2013
09 Oct 2012 AA Total exemption small company accounts made up to 11 January 2012
01 Oct 2012 AP01 Appointment of Robert Mann as a director
20 Sep 2012 AA01 Previous accounting period shortened from 31 January 2012 to 11 January 2012