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MAGIC FIT LIMITED

Company number 05252980

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2016 4.68 Liquidators' statement of receipts and payments to 1 February 2016
10 Feb 2015 4.70 Declaration of solvency
10 Feb 2015 600 Appointment of a voluntary liquidator
10 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-02
02 Feb 2015 AD01 Registered office address changed from Rigton Grange Church Hill Leeds North Yorkshire LS17 0DB to 26 York Place Leeds LS1 2EY on 2 February 2015
15 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
20 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Sandra Anne Saunders on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Sharon Elizabeth Luxford on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Ritchie Alexander Cooper on 13 October 2009
23 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 07/10/08; no change of members
02 May 2008 AAMD Amended accounts made up to 30 November 2007
20 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Nov 2007 363s Return made up to 07/10/07; no change of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006