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MAGNIEUS LIMITED

Company number 02865937

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 L64.07 Completion of winding up
20 Feb 2012 COCOMP Order of court to wind up
24 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 2
29 Dec 2010 AA Total exemption small company accounts made up to 1 April 2010
21 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
21 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
21 Nov 2009 CH01 Director's details changed for Mrs Geraldine Angela Crompton on 21 November 2009
21 Nov 2009 CH01 Director's details changed for John Garth Crompton on 21 November 2009
02 May 2009 AA Total exemption small company accounts made up to 1 April 2009
02 May 2009 AA Total exemption small company accounts made up to 1 April 2008
25 Nov 2008 363a Return made up to 26/10/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 1 April 2007
21 Feb 2008 363s Return made up to 26/10/07; no change of members; amend
18 Feb 2008 363s Return made up to 26/10/07; no change of members
16 Nov 2007 395 Particulars of mortgage/charge
29 Oct 2007 AA Total exemption small company accounts made up to 1 April 2006
29 Nov 2006 363s Return made up to 26/10/06; full list of members
28 Sep 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
06 Mar 2006 AA Total exemption small company accounts made up to 1 April 2005
29 Nov 2005 363s Return made up to 26/10/05; full list of members
10 Dec 2004 AA Accounts for a dormant company made up to 1 April 2004
10 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors