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MAGNUM HATFIELD NOMINEE 1 LIMITED

Company number 04290050

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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)
21 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
21 May 2015 2.35B Notice of move from Administration to Dissolution on 12 May 2015
15 Apr 2015 2.24B Administrator's progress report to 13 March 2015
29 Jan 2015 AD01 Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on 29 January 2015
20 Oct 2014 2.24B Administrator's progress report to 13 September 2014
16 May 2014 2.24B Administrator's progress report to 13 March 2014
16 May 2014 2.31B Notice of extension of period of Administration
17 Apr 2014 2.24B Administrator's progress report to 13 March 2014
16 Oct 2013 2.24B Administrator's progress report to 12 September 2013
23 Apr 2013 2.24B Administrator's progress report to 13 March 2013
18 Oct 2012 2.24B Administrator's progress report to 13 September 2012
11 May 2012 2.31B Notice of extension of period of Administration
20 Dec 2011 2.24B Administrator's progress report to 12 November 2011
15 Dec 2011 F2.18 Notice of deemed approval of proposals
13 Jul 2011 2.17B Statement of administrator's proposal
11 Jul 2011 2.16B Statement of affairs with form 2.14B
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2011 2.12B Appointment of an administrator
24 May 2011 AD01 Registered office address changed from C/O Kpmg Llp St James's Square Manchester M2 6DS on 24 May 2011
24 May 2011 AD01 Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ on 24 May 2011
06 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 1
05 Oct 2010 CH01 Director's details changed for Mr Stuart David Glass on 15 January 2010
05 Oct 2010 CH01 Director's details changed for Gregor Clark on 1 October 2009
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jan 2010 AP01 Appointment of Mr Stuart David Glass as a director