MJS LENS (AUTOMATION) LIMITED

04724772
4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
16 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
05 May 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
05 May 2021 resolution Resolution 1 Buy now
22 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Dec 2020 officers Termination of appointment of director (Agostino Ricupati) 1 Buy now
08 Dec 2020 officers Termination of appointment of director (Brian George Andrews) 1 Buy now
10 Aug 2020 accounts Annual Accounts 3 Buy now
30 Jul 2020 officers Change of particulars for director (Mr Agostino Ricupati) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Randal Louis Golden) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2019 accounts Annual Accounts 6 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 officers Appointment of director (Mr Brian George Andrews) 2 Buy now
04 Sep 2018 officers Termination of appointment of director (Carol Rose Kaufman) 1 Buy now
04 Sep 2018 officers Appointment of director (Mr Randal Louis Golden) 2 Buy now
10 Jul 2018 accounts Annual Accounts 6 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 officers Appointment of director (Mr Agostino Ricupati) 2 Buy now
06 Oct 2017 officers Appointment of director (Mr Richard Michael Cheshire) 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Nigel Anton Penfold) 1 Buy now
06 Oct 2017 officers Termination of appointment of director (Albert George White Iii) 1 Buy now
24 Jul 2017 accounts Annual Accounts 3 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 officers Appointment of director (Mr Albert George White Iii) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Gregory Wayne Matz) 1 Buy now
19 Jul 2016 accounts Annual Accounts 4 Buy now
23 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
04 Jan 2016 officers Change of particulars for director (Ms Carol Rose Kaufman) 2 Buy now
04 Jan 2016 officers Change of particulars for director (Mr Gregory Wayne Matz) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Nigel Anton Penfold) 2 Buy now
29 Jul 2015 accounts Annual Accounts 4 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
15 Dec 2014 officers Appointment of director (Mr Nigel Anton Penfold) 2 Buy now
15 Dec 2014 officers Appointment of director (Mr Mark Stephen Harty) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Nigel Anton Penfold) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Mark Stephen Harty) 1 Buy now
28 Aug 2014 officers Appointment of director (Ms Carol Rose Kaufman) 2 Buy now
28 Aug 2014 officers Appointment of director (Mr Gregory Wayne Matz) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (Bradley Elliot Wells) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (John Charles Maynard) 2 Buy now
21 Aug 2014 officers Appointment of director (Mr Nigel Anton Penfold) 3 Buy now
21 Aug 2014 officers Appointment of director (Mr Mark Stephen Harty) 3 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Aug 2014 officers Termination of appointment of secretary (John Charles Maynard) 2 Buy now
01 May 2014 accounts Annual Accounts 4 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
31 May 2013 accounts Annual Accounts 6 Buy now
03 May 2013 annual-return Annual Return 6 Buy now
15 Oct 2012 officers Change of particulars for director (Bradley Elliot Wells) 2 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2012 accounts Annual Accounts 4 Buy now
08 May 2012 annual-return Annual Return 6 Buy now
08 May 2012 address Move Registers To Sail Company 1 Buy now
08 May 2012 address Change Sail Address Company 1 Buy now
19 Apr 2012 officers Appointment of director (Bradley Elliot Wells) 3 Buy now
12 Apr 2012 resolution Resolution 1 Buy now
12 Apr 2012 officers Termination of appointment of director (Alan Wells) 2 Buy now
13 Jul 2011 accounts Annual Accounts 4 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
19 Aug 2009 accounts Annual Accounts 14 Buy now
23 Apr 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
21 Aug 2008 accounts Annual Accounts 14 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB 1 Buy now
11 Jun 2008 annual-return Return made up to 07/04/08; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 15 Buy now
24 Apr 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
25 Oct 2006 accounts Annual Accounts 5 Buy now
17 May 2006 annual-return Return made up to 07/04/06; full list of members 2 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: windover house providence hill bursledon southampton hampshire SO31 8AT 1 Buy now
28 Jul 2005 accounts Annual Accounts 4 Buy now
28 Jul 2005 officers Director resigned 1 Buy now
28 Jul 2005 officers New director appointed 2 Buy now
28 Jul 2005 officers New director appointed 2 Buy now
28 Jul 2005 officers Secretary resigned 1 Buy now
28 Jul 2005 officers New secretary appointed 2 Buy now
15 Jun 2005 annual-return Return made up to 07/04/05; full list of members 6 Buy now
13 Jul 2004 accounts Annual Accounts 1 Buy now
28 Apr 2004 accounts Accounting reference date shortened from 30/04/04 to 31/10/03 1 Buy now
08 Apr 2004 annual-return Return made up to 07/04/04; full list of members 6 Buy now
01 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2003 address Registered office changed on 04/06/03 from: 134 percival rd enfield EN1 1QU 1 Buy now
04 Jun 2003 officers New secretary appointed 2 Buy now
04 Jun 2003 officers New director appointed 2 Buy now
02 May 2003 officers Director resigned 1 Buy now
02 May 2003 officers Secretary resigned 1 Buy now
07 Apr 2003 incorporation Incorporation Company 11 Buy now