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MAGHULL INVESTMENTS (FORMBY) LIMITED

Company number 05759911

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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 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 99
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 CH01 Director's details changed for Mr James Mutch on 1 May 2013
11 Jun 2013 CH01 Director's details changed for Mr Michael Hanlon on 1 May 2013
11 Jun 2013 CH03 Secretary's details changed for Mr Michael Hanlon on 1 May 2013
15 May 2013 CH01 Director's details changed for Mr Michael Hanlon on 1 April 2013
07 May 2013 CH03 Secretary's details changed for Mr Michael Joseph Hanlon on 1 April 2013
04 Mar 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr James Mutch on 8 February 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of funding documents 06/01/2012
16 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for James Mutch on 21 March 2011
22 Mar 2011 AD01 Registered office address changed from 58 Hope Street Liverpool Merseyside L1 9BZ on 22 March 2011
05 May 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Apr 2010 AD01 Registered office address changed from No 1 St Pauls Square Liverpool Merseyside L3 9SJ on 20 April 2010
07 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
11 May 2009 288b Appointment terminated director michael hanlon
11 May 2009 363a Return made up to 28/03/09; full list of members