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MAGNUS & WARREN SOURCING

Company number 00660844

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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)
22 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2010	4.68	Liquidators' statement of receipts and payments to 13 January 2010	View PDF Liquidators' statement of receipts and payments to 13 January 2010 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	4.68	Liquidators' statement of receipts and payments to 7 January 2010	View PDF Liquidators' statement of receipts and payments to 7 January 2010 - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	4.68	Liquidators' statement of receipts and payments to 7 July 2009	View PDF Liquidators' statement of receipts and payments to 7 July 2009 - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from faulkner house victoria street st. Albans herts AL1 3SE uk	View PDF Registered office changed on 21/07/2008 from faulkner house victoria street st. Albans herts AL1 3SE uk - link opens in a new window - 1 page (1 page)
15 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-08 - link opens in a new window - 1 page (1 page)
15 Jul 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from unit 1-2 wellesley court apsley way london NW2 7HF	View PDF Registered office changed on 12/06/2008 from unit 1-2 wellesley court apsley way london NW2 7HF - link opens in a new window - 1 page (1 page)
12 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jun 2008	288c	Director's Change of Particulars / alfred magnus / 12/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 140 hamilton terrace, now: the hall 23A grove end road; Area was: , now: st johns wood; Region was: , now: london; Post Code was: NW8 9UX, now: NW8 9BN; Country was: , now: uk	View PDF Director's Change of Particulars / alfred magnus / 12/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 140 hamilton terrace, now: the hall 23A grove end road; Area was: , now: st johns wood; Region was: , now: london; Post Code was: NW8 9UX, now: NW8 9BN; Country was: , now: uk - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2005	363s	Return made up to 27/05/05; full list of members	View PDF Return made up to 27/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jun 2005	363(287)	Registered office changed on 14/06/05
14 Jun 2005	363(190)	Location of debenture register address changed
14 Jun 2005	363(353)	Location of register of members address changed
12 Jul 2004	363s	Return made up to 05/06/04; full list of members	View PDF Return made up to 05/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2003	363s	Return made up to 05/06/03; full list of members	View PDF Return made up to 05/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2002	363s	Return made up to 05/06/02; full list of members	View PDF Return made up to 05/06/02; full list of members - link opens in a new window - 7 pages (7 pages)

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