- Company Overview for M & J P LIMITED (SC364454)
- Filing history for M & J P LIMITED (SC364454)
- People for M & J P LIMITED (SC364454)
- More for M & J P LIMITED (SC364454)
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) |
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10 Apr 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jan 2014 | AA | Accounts made up to 31 March 2013 | |
02 Nov 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-11-02
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07 Jan 2013 | AA | Accounts made up to 31 March 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
16 Apr 2012 | AD01 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 16 April 2012 | |
09 Jan 2012 | AA | Accounts made up to 31 March 2011 | |
12 Oct 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
12 Oct 2011 | CH01 | Director's details changed for Mr John Paterson on 1 August 2011 | |
12 Oct 2011 | CH01 | Director's details changed for Michael Devlin on 1 August 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of John Paterson as a director on 23 August 2011 | |
03 Aug 2011 | AA01 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 | |
26 May 2011 | AA | Accounts made up to 31 August 2010 | |
21 Mar 2011 | CERTNM |
Company name changed c e l nutrition LIMITED\certificate issued on 21/03/11
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21 Mar 2011 | RESOLUTIONS |
Resolutions
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01 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 23 November 2010
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17 Nov 2010 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 17 November 2010 | |
01 Oct 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
29 Apr 2010 | AP01 | Appointment of Michael Devlin as a director | |
21 Dec 2009 | AP01 | Appointment of John Paterson as a director | |
28 Nov 2009 | AP01 | Appointment of John Paterson as a director | |
24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland | |
24 Aug 2009 | 288b | Appointment terminated director cosec LIMITED | |
24 Aug 2009 | 288b | Appointment terminated secretary cosec LIMITED |