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MAGMA ENERGY SERVICES LIMITED

Company number 03997735

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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)
02 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
23 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 25 June 2017	View PDF Liquidators' statement of receipts and payments to 25 June 2017 - link opens in a new window - 21 pages (21 pages)
15 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017	View PDF Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2017	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	View PDF Liquidators' statement of receipts and payments to 25 June 2016 - link opens in a new window - 15 pages (15 pages)
28 Aug 2015	4.68	Liquidators' statement of receipts and payments to 25 June 2015	View PDF Liquidators' statement of receipts and payments to 25 June 2015 - link opens in a new window - 15 pages (15 pages)
22 Aug 2014	4.68	Liquidators' statement of receipts and payments to 25 June 2014	View PDF Liquidators' statement of receipts and payments to 25 June 2014 - link opens in a new window - 13 pages (13 pages)
08 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jun 2013	AD01	Registered office address changed from Unit 5 Image Business Park East Cannock Road Hednesford Cannock Staffordshire WS12 1LT on 20 June 2013	View PDF Registered office address changed from Unit 5 Image Business Park East Cannock Road Hednesford Cannock Staffordshire WS12 1LT on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 90	View PDF Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 90 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
24 Oct 2012	AP01	Appointment of Michael William Vyse as a director	View PDF Appointment of Michael William Vyse as a director - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AP03	Appointment of Melanie Kim Rushton as a secretary	View PDF Appointment of Melanie Kim Rushton as a secretary - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	TM02	Termination of appointment of Keith Whitehouse as a secretary	View PDF Termination of appointment of Keith Whitehouse as a secretary - link opens in a new window - 1 page (1 page)
31 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
27 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
08 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	CH01	Director's details changed for Philip Charles Hamer on 19 May 2010	View PDF Director's details changed for Philip Charles Hamer on 19 May 2010 - link opens in a new window - 2 pages (2 pages)

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