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MAGNA CONSTRUCTION LIMITED

Company number 01392869

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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)
16 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2018 L64.07 Completion of winding up
02 Nov 2016 COCOMP Order of court to wind up
16 May 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 500
06 Apr 2016 AD01 Registered office address changed from Richmond Court 216 Capstone Road Bournemouth Dorset BH8 8RX to 21 Church Road Poole Dorset BH14 8UF on 6 April 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 500
13 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
04 Feb 2014 AAMD Amended accounts made up to 31 March 2012
04 Feb 2014 AAMD Amended accounts made up to 31 March 2011
04 Feb 2014 AAMD Amended accounts made up to 31 March 2010
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 500
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Mr Derek Leslie William Simester on 31 December 2010
03 Mar 2011 AD01 Registered office address changed from 7 and 8 Church Street Wimborne Dorset BH21 1JH on 3 March 2011
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2010 TM02 Termination of appointment of Avril Simester as a secretary