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M.L.J. WINDOWS LTD

Company number 08689353

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
28 Apr 2015 CERTNM Company name changed remove waste LIMITED\certificate issued on 28/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
27 Apr 2015 TM01 Termination of appointment of Stephen Paul Gittus as a director on 1 March 2015
27 Apr 2015 AP01 Appointment of Mr Michael Jones as a director on 1 March 2014
05 Jul 2014 AP01 Appointment of Mr Stephen Paul Gittus as a director
05 Jul 2014 TM01 Termination of appointment of Joshua Talbot as a director
05 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1
05 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Jul 2014 AP04 Appointment of Merlin Business Services Uk Ltd as a secretary
05 Jul 2014 TM02 Termination of appointment of Joshua Talbot as a secretary
05 Jul 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
05 Jul 2014 AD01 Registered office address changed from 4 Middleton Road Sutton Coldfield West Midlands B74 3EU England on 5 July 2014
13 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted