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MAGNETIC PROPERTIES LIMITED

Company number 01942812

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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 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
  • LRESSP ‐ Special resolution to wind up on 2014-11-06
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
  • GBP 102
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
  • GBP 102
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