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MAGNUS CONSULTANTS LIMITED

Company number 02019387

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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)
15 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2011 4.43 Notice of final account prior to dissolution
21 Mar 2008 LIQ MISC OC Court order insolvency:c/o removal of liquidator
17 May 2004 4.31 Appointment of a liquidator
28 Jan 2004 287 Registered office changed on 28/01/04 from: 8 baker street london W1M 1DA
09 Jun 2000 4.31 Appointment of a liquidator
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jul 1994 4.13 Notice of order of court to wind up.
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Request DocumentNotice of order of court to wind up.
17 Jan 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
17 Jan 1994 4.20 Statement of affairs
17 Jan 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
09 Jan 1994 287 Registered office changed on 09/01/94 from: 9 kingsley place highgate london N6 5EA
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Request DocumentRegistered office changed on 09/01/94 from: 9 kingsley place highgate london N6 5EA
04 Apr 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
04 Apr 1993 363a Return made up to 26/03/93; no change of members
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Request DocumentReturn made up to 26/03/93; no change of members
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1992 363b Return made up to 27/01/92; full list of members
19 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Dec 1991 363a Return made up to 25/01/91; no change of members
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Request DocumentReturn made up to 25/01/91; no change of members
29 Aug 1991 363a Return made up to 27/01/90; no change of members
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Request DocumentReturn made up to 27/01/90; no change of members
03 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1990 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members
24 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Oct 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Oct 1989 363 Return made up to 27/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/89; full list of members