Advanced company searchLink opens in new window

MARY JD LTD

Company number 10143137

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
02 Jan 2019 AD01 Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 2 January 2019
18 Dec 2018 LIQ02 Statement of affairs
18 Dec 2018 600 Appointment of a voluntary liquidator
18 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
24 Sep 2018 AP01 Appointment of Mr Ramion Reynolds as a director on 24 September 2018
14 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
19 Apr 2018 CH01 Director's details changed for Miss Mary Jean Dioso on 16 April 2018
11 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
04 Apr 2018 AD01 Registered office address changed from Vo Room No 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-05
08 Mar 2018 AP01 Appointment of Miss Mary Jean Dioso as a director on 5 March 2018
08 Mar 2018 PSC01 Notification of Mary Jean Dioso as a person with significant control on 5 March 2018
08 Mar 2018 TM01 Termination of appointment of Rantim Chakraborty as a director on 5 March 2018
08 Mar 2018 PSC07 Cessation of Rantim Chakraborty as a person with significant control on 5 March 2018
08 Mar 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Room No 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 8 March 2018
27 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
13 Mar 2017 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 March 2017
08 Mar 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ on 8 March 2017
15 Feb 2017 TM01 Termination of appointment of Leigh Grant as a director on 15 February 2017
19 Jan 2017 AP01 Appointment of Mr Rantim Chakraborty as a director on 19 January 2017