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MAGNUM FOOTWEAR LIMITED

Company number 03316551

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2018 DS01 Application to strike the company off the register
24 Jan 2018 TM01 Termination of appointment of a director
23 Jan 2018 TM01 Termination of appointment of Edward Franklin Van Wezel as a director on 18 December 2017
15 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 January 2018
13 Oct 2017 AD01 Registered office address changed from Hi Tec House Aviation Way Southend on Sea SS2 6GH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 13 October 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 11 February 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Franklin Van Wezel as a director on 7 December 2016
04 Jan 2017 TM02 Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016
04 Jan 2017 AP01 Appointment of Harry Stupp as a director on 7 December 2016
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Martinus Christiaan Binnendijk on 15 February 2013
18 Feb 2013 CH01 Director's details changed for Edward Franklin Van Wezel on 15 February 2013
02 Nov 2012 AP03 Appointment of Mr Ian Michael Farr as a secretary
15 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders