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MJEXPERIA MARKETING LIMITED

Company number 08389563

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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 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 10 July 2023
21 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11
20 Jul 2022 AD01 Registered office address changed from 33 Mary Street Jewellery Quarter Birmingham B3 1UD England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 20 July 2022
20 Jul 2022 600 Appointment of a voluntary liquidator
20 Jul 2022 LIQ02 Statement of affairs
12 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CH04 Secretary's details changed
07 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with updates
07 Apr 2021 CH01 Director's details changed for Mr Matthew James Wassall on 1 February 2021
07 Apr 2021 TM02 Termination of appointment of Prb Company Secretarial Llp as a secretary on 1 February 2021
16 Feb 2021 CH04 Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 AD01 Registered office address changed from The Mansion 27 Frederick Street Jewellery Quarter Birmingham B1 3HH England to 33 Mary Street Jewellery Quarter Birmingham B3 1UD on 5 June 2019
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
10 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
07 Nov 2017 AD01 Registered office address changed from 24 Bennetts Hill Birmingham B2 2QP England to The Mansion 27 Frederick Street Jewellery Quarter Birmingham B1 3HH on 7 November 2017
08 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015