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MAGNER SCAFFOLDING LTD

Company number 05330421

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 17 September 2017
12 Oct 2016 4.68 Liquidators' statement of receipts and payments to 17 September 2016
27 Oct 2015 4.68 Liquidators' statement of receipts and payments to 17 September 2015
26 Sep 2014 4.20 Statement of affairs with form 4.19
26 Sep 2014 600 Appointment of a voluntary liquidator
26 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-18
02 Sep 2014 AD01 Registered office address changed from The Good Yard Rio 400 Edgware Road London NW2 6ND to C/O David Rubin & Partners 319 Ballards Lane Pearl Assurance House London N12 8LY on 2 September 2014
07 May 2014 TM01 Termination of appointment of a director
07 May 2014 TM01 Termination of appointment of Sinead Leane as a director
25 Feb 2014 TM01 Termination of appointment of Mark Leane as a director
31 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Jul 2013 AP01 Appointment of Mr William Leane as a director
01 Jul 2013 AP01 Appointment of Mr Mark Anthony Leane as a director
01 Jul 2013 AP01 Appointment of Ms Sinead Leane as a director
05 Jun 2013 AP01 Appointment of Mrs Kathleen Theresa Leane as a director
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Mar 2012 AAMD Amended accounts made up to 31 January 2011
23 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
10 Dec 2010 AAMD Amended accounts made up to 31 January 2010