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M J RELOADED LTD

Company number 09111339

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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)
01 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
01 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 20 June 2017
20 Jul 2016 AD01 Registered office address changed from 5 Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 10 st. Helens Road Swansea SA1 4AW on 20 July 2016
06 Jul 2016 AD01 Registered office address changed from 5 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to 5 Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 6 July 2016
30 Jun 2016 4.20 Statement of affairs with form 4.19
30 Jun 2016 600 Appointment of a voluntary liquidator
30 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2015 TM01 Termination of appointment of Naomi Caroline Gropetis as a director on 6 November 2014
03 Aug 2015 AP01 Appointment of Mrs Naomi Caroline Gropetis as a director on 1 July 2014
03 Aug 2015 AA01 Current accounting period extended from 31 July 2015 to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
28 Jan 2015 TM01 Termination of appointment of Naomi Caroline Gropetis as a director on 6 November 2014
27 Jan 2015 AP01 Appointment of Mrs Patricia Smith as a director on 6 November 2014
28 Aug 2014 TM01 Termination of appointment of Ian Mark Fowler as a director on 22 August 2014
28 Aug 2014 AD01 Registered office address changed from Coppins Dehewydd Lane Llantwit Fadre CF38 2EN Wales to 5 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS on 28 August 2014
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • GBP 2