- Company Overview for MAGNETIC PROPERTIES LIMITED (01942812)
- Filing history for MAGNETIC PROPERTIES LIMITED (01942812)
- People for MAGNETIC PROPERTIES LIMITED (01942812)
- Charges for MAGNETIC PROPERTIES LIMITED (01942812)
- Insolvency for MAGNETIC PROPERTIES LIMITED (01942812)
- More for MAGNETIC PROPERTIES LIMITED (01942812)
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) |
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22 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 5 November 2017 | |
09 Feb 2017 | AD01 | Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 9 February 2017 | |
23 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 November 2016 | |
19 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 November 2015 | |
20 Nov 2014 | 4.70 | Declaration of solvency | |
20 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
20 Nov 2014 | RESOLUTIONS |
Resolutions
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19 Nov 2014 | AD01 | Registered office address changed from C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA to 2 Nelson Street Southend on Sea Essex SS1 1EF on 19 November 2014 | |
30 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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12 Sep 2014 | AP01 | Appointment of Christine Tyler as a director on 29 July 2014 | |
12 Sep 2014 | TM01 | Termination of appointment of Robin Keith Lewis Tyler as a director on 29 July 2014 | |
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
06 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
02 Dec 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
16 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
17 Oct 2008 | 363a | Return made up to 14/10/08; full list of members |