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MAGHULL BUSINESS CENTRE (2001) LIMITED

Company number 04339592

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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)
12 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2011 AD01 Registered office address changed from Red Lion Buildings 1 Liverpool Road North Maghull Liverpool Merseyside L31 2HB on 10 October 2011
05 Oct 2011 600 Appointment of a voluntary liquidator
05 Oct 2011 4.20 Statement of affairs with form 4.19
05 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-29
19 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 288a Director appointed lindsay charles mckenzie walker
17 Dec 2008 363a Return made up to 13/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 13/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 363a Return made up to 13/12/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Dec 2005 363s Return made up to 13/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 13/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 13/12/03; full list of members
25 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
11 May 2003 288c Secretary's particulars changed;director's particulars changed
30 Dec 2002 363s Return made up to 13/12/02; full list of members