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M.J. DIRECT LIMITED

Company number 04595965

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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)
09 Sep 2023 AD01 Registered office address changed from Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ England to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 9 September 2023
09 Sep 2023 LIQ02 Statement of affairs
09 Sep 2023 600 Appointment of a voluntary liquidator
09 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-30
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 AA Unaudited abridged accounts made up to 3 October 2021
29 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 DISS40 Compulsory strike-off action has been discontinued
26 May 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2021 AA Unaudited abridged accounts made up to 3 October 2020
03 Jun 2021 CS01 Confirmation statement made on 20 November 2020 with updates
28 May 2021 PSC07 Cessation of Drivetime Vehicle Movements Limited as a person with significant control on 4 August 2020
28 May 2021 PSC01 Notification of Sidney Nicholls as a person with significant control on 4 August 2020
02 Apr 2021 MR01 Registration of charge 045959650002, created on 1 April 2021
26 Nov 2020 AD01 Registered office address changed from C/O Hamilton's Accountants 6 Meriden House Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 26 November 2020
25 Oct 2020 AA Unaudited abridged accounts made up to 3 October 2019
25 Oct 2020 AA01 Current accounting period shortened from 30 November 2019 to 3 October 2019
04 Aug 2020 TM01 Termination of appointment of Paul John Diggins as a director on 4 August 2020
04 Aug 2020 AP01 Appointment of Mr Sidney John Nicholls as a director on 4 August 2020