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MAGNA ENGINEERING CENTER UK LIMITED

Company number 04579841

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
15 Apr 2012 TM01 Termination of appointment of Albert Lidauer as a director on 10 April 2012
15 Apr 2012 AP01 Appointment of Robert Addison Brownlee as a director on 10 April 2012
17 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 TM01 Termination of appointment of Erwin Winkler as a director
02 Mar 2011 AP01 Appointment of Mr Albert Lidauer as a director
18 Jan 2011 AA Full accounts made up to 31 December 2009
19 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Erwin Winkler on 19 November 2010
02 Mar 2010 AA Full accounts made up to 31 December 2008
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from C/O Furley Page Thames Gateway Office Bridge Wardens College Clocktower Building the Historic Dockyard Chatham Kent ME4 4TE on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Erwin Winkler on 3 November 2009
16 Nov 2009 CH03 Secretary's details changed for Ms Susan Anne Jennings on 3 November 2009
25 Jul 2009 AA Full accounts made up to 31 December 2007
01 May 2009 288b Appointment Terminated Director manfred weissensteiner
09 Mar 2009 AA Full accounts made up to 31 December 2006
01 Dec 2008 363a Return made up to 01/11/08; full list of members
04 Sep 2008 288c Secretary's Change of Particulars / susan jennings / 02/09/2008 / HouseName/Number was: , now: 33; Street was: 19 the green, now: hazlemere road; Area was: darenth village park, now: seasalter; Post Town was: dartford, now: whitstable; Post Code was: DA2 6JS, now: CT5 4AN
05 Dec 2007 288c Director's particulars changed