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M.J.F. COPIERS LIMITED

Company number NI030135

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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)
14 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2013 4.72(NI) Return of final meeting in a members' voluntary winding up
22 Nov 2012 4.69(NI) Statement of receipts and payments to 20 October 2012
08 Aug 2012 4.34(NI) Notice of resignation of liquidator compulsory
28 Jun 2012 TM01 Termination of appointment of Nigel James Ward as a director on 20 June 2012
28 Jun 2012 AP01 Appointment of Mr Simon Andrew Sargeant as a director on 20 June 2012
15 Feb 2012 CH01 Director's details changed for Mr Nigel James Ward on 15 February 2012
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 226,225
27 Oct 2011 4.71(NI) Declaration of solvency
27 Oct 2011 558(NI) Appointment of liquidator
27 Oct 2011 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
21 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorised to allot shares 28/09/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2011 TM01 Termination of appointment of Richard David Coles as a director on 12 September 2011
06 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Mar 2011 TM01 Termination of appointment of Richard Noble as a director
04 Mar 2011 AP01 Appointment of Mr Nigel James Ward as a director
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
03 Dec 2009 CH03 Secretary's details changed for Darren Peter Wilson on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Richard Noble on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Richard Coles on 3 December 2009
02 Nov 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
11 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution