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MAGELLAN RESIDENTIAL (BRAMALL LANE) LIMITED

Company number 05316743

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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)
05 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
05 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 21 June 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 21 December 2009
07 Jan 2009 4.20 Statement of affairs with form 4.19
07 Jan 2009 600 Appointment of a voluntary liquidator
07 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22
10 Dec 2008 287 Registered office changed on 10/12/2008 from 1 & 2 merchants quay ashley lane shipley west yorkshire BD17 7DB
25 Mar 2008 AA Accounts for a small company made up to 31 May 2007
06 Mar 2008 363a Return made up to 20/12/07; full list of members
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 288b Director resigned
13 Nov 2007 395 Particulars of mortgage/charge
30 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
24 May 2007 395 Particulars of mortgage/charge
24 May 2007 395 Particulars of mortgage/charge
22 Jan 2007 363a Return made up to 20/12/06; full list of members
25 Oct 2006 AA Accounts for a small company made up to 31 May 2006
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New secretary appointed
05 Jan 2006 363s Return made up to 20/12/05; full list of members
17 Dec 2005 395 Particulars of mortgage/charge
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association