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MAGIC BOILER LIMITED

Company number 05637236

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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 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	CH04	Secretary's details changed for Sjd (Secretaries) Limited on 22 August 2012	View PDF Secretary's details changed for Sjd (Secretaries) Limited on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AD01	Registered office address changed from High Trees, Hillfield Road Hemel Hempstead Hertfordshire HP2 4OY on 23 August 2012	View PDF Registered office address changed from High Trees, Hillfield Road Hemel Hempstead Hertfordshire HP2 4OY on 23 August 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AP01	Appointment of Mr Michael Colijn as a director	View PDF Appointment of Mr Michael Colijn as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	TM01	Termination of appointment of Michael Colijn Ltd as a director	View PDF Termination of appointment of Michael Colijn Ltd as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Dec 2009	CH02	Director's details changed for Michael Colijn Ltd on 1 October 2009	View PDF Director's details changed for Michael Colijn Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH04	Secretary's details changed for Sjd Accountancy on 1 October 2009	View PDF Secretary's details changed for Sjd Accountancy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH04	Secretary's details changed for Sjd (Secretaries) Limited on 1 October 2009	View PDF Secretary's details changed for Sjd (Secretaries) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 5 pages (5 pages)

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