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MAGPIE FABRICATION SERVICES LIMITED

Company number 05941955

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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)
14 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 15 June 2018
06 Oct 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2017 AD01 Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne & Wear NE26 3QR to Second Floor 1 Hood Street Newcastle upon Tyne NE1 6JQ on 13 September 2017
29 Jun 2017 LIQ02 Statement of affairs
29 Jun 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-16
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 40,000
25 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 40,000
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 40,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
31 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
29 Sep 2010 CH03 Secretary's details changed for Mr Gary William Raffle on 20 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Gary William Raffle on 20 September 2010
07 Jul 2010 CERTNM Company name changed dannick engineering services LIMITED\certificate issued on 07/07/10
  • CONNOT ‐