MCJ CONSTRUCTION LIMITED
| Status | DISSOLVED |
| Company No. | 05397824 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2005 |
| Age | 19 years, 3 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 3 months, 4 days |
SUMMARY
MCJ CONSTRUCTION LIMITED is an dissolved private limited company with number 05397824. It was incorporated 19 years, 3 months, 9 days ago, on 18 March 2005 and it was dissolved 3 years, 3 months, 4 days ago, on 23 March 2021. The company address is 42 Redhall Drive, Hatfield, AL10 9EE, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-22
Old address: Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
New address: 42 Redhall Drive Hatfield AL10 9EE
Documents
Accounts with accounts type micro entity
Date: 22 May 2019
Action Date: 29 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-29
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-05
Old address: 42 Redhall Drive Hatfield Hertfordshire AL10 9EE United Kingdom
New address: Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2017
Action Date: 29 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-29
Documents
Change person director company with change date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-20
Officer name: Mr Mihai Catalin Jitaru
Documents
Change person director company with change date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-20
Officer name: Mr Mihai Catalin Jitaru
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-20
Old address: 31 Bennetts End Close Hemel Hempstead Hertfordshire HP3 8DT England
New address: 42 Redhall Drive Hatfield Hertfordshire AL109EE
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2016
Action Date: 29 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-29
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2016
Action Date: 26 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-26
Old address: 31 Bennetts End Close Bennetts End Close Hemel Hempstead Hertfordshire HP3 8DT
New address: 31 Bennetts End Close Hemel Hempstead Hertfordshire HP3 8DT
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2015
Action Date: 29 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-29
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 18 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-18
Officer name: Mihai Catalin Jitaru
Documents
Change sail address company with old address
Date: 20 Mar 2014
Category: Address
Type: AD02
Old address: 4 Limes Avenue Carshalton Surrey SM5 2AF United Kingdom
Documents
Change person director company with change date
Date: 26 Oct 2013
Action Date: 18 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-18
Officer name: Mihai Catalin Jitaru
Documents
Change registered office address company with date old address
Date: 26 Oct 2013
Action Date: 26 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-26
Old address: 4 Limes Avenue Carshalton Surrey SM5 2AF England
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2013
Action Date: 29 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Capital allotment shares
Date: 31 Oct 2012
Action Date: 01 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-01
Capital : 4 GBP
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2012
Action Date: 29 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 18 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-18
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2012
Action Date: 29 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-29
Documents
Change account reference date company previous shortened
Date: 29 Dec 2011
Action Date: 29 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-30
New date: 2011-03-29
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2011
Action Date: 18 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-18
Documents
Change sail address company with old address
Date: 10 Jun 2011
Category: Address
Type: AD02
Old address: 18 Shap Crescent Carshalton Surrey SM5 1LU United Kingdom
Documents
Change registered office address company with date old address
Date: 10 Jun 2011
Action Date: 10 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-10
Old address: 18 Sharp Crescent Carshalton Surrey SM5 1LU
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2011
Action Date: 30 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-30
Documents
Change account reference date company previous shortened
Date: 30 Dec 2010
Action Date: 30 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-31
New date: 2010-03-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 18 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-18
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 04 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-04
Officer name: Mihai Catalin Jitaru
Documents
Termination secretary company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elisabeta Jitaru
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 01 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 01/09/2009 from 15 grovelands road flat 6 purley surrey CR8 4LB uk
Documents
Legacy
Date: 17 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/09; full list of members
Documents
Legacy
Date: 17 Apr 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 17 Apr 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 17/04/2009 from 15 grovelands road flat 9 purley surrey CR8 4LB uk
Documents
Legacy
Date: 17 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 17/04/2009 from 15 grovelands road flat 9 purley CR8 4LB uk
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/08; full list of members
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / elisabeta jitaru / 01/10/2007
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / mihai jitaru / 01/10/2007
Documents
Legacy
Date: 14 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 14/04/2008 from 4 muschamp road carshalton surrey SM5 2SD
Documents
Legacy
Date: 14 Apr 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 14 Apr 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 24 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/03/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 14 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 21 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 18/03/06; full list of members
Documents
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