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MAGNOR CONSULTANTS LIMITED

Company number 06243588

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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)
02 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 CH01 Director's details changed for Mr Ronald Willis on 29 May 2012
29 May 2012 CH03 Secretary's details changed for Mrs Maria Willis on 29 May 2012
24 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 1
24 May 2010 CH01 Director's details changed for Mr Ronald Willis on 24 May 2010
12 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
24 Jul 2009 288c Director's Change of Particulars / ronald willis / 24/07/2009 / HouseName/Number was: golf rio real, las lomas de rio real, now: 6; Street was: edificio 2, portal 6, now: ampleforth house; Area was: bajo b, now: dial street; Post Town was: marbella, now: warrington; Region was: espana, now: cheshire; Post Code was: CP29600, now: WA1 1JW; Country
24 Jul 2009 288c Secretary's Change of Particulars / maria willis / 24/07/2009 / HouseName/Number was: golf rio real, las lomas de rio real, now: 6; Street was: edificio 2, portal 6, now: ampleforth house; Area was: bajo b, now: dial street; Post Town was: marbella, now: warrington; Region was: espana, now: cheshire; Post Code was: CP29600, now: WA1 1JW; Country
15 May 2009 363a Return made up to 10/05/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from 3 all saints drive thelwall warrington WA4 2JQ
11 Nov 2008 288c Secretary's Change of Particulars / maria willis / 11/11/2008 / HouseName/Number was: , now: golf rio real, las lomas de rio real; Street was: 3 all saints drive, now: edificio 2, portal 6; Area was: thelwall, now: bajo b; Post Town was: warrington, now: marbella; Region was: cheshire, now: espana; Post Code was: WA4 2JQ, now: CP29600; Country wa
11 Nov 2008 288c Director's Change of Particulars / ronald willis / 11/11/2008 / HouseName/Number was: , now: golf rio real, las lomas de rio real; Street was: 3 all saints drive, now: edificio 2, portal 6; Area was: thelwall, now: bajo b; Post Town was: warrington, now: marbella; Region was: cheshire, now: espana; Post Code was: WA4 2JQ, now: CP29600; Country wa
19 May 2008 225 Accounting reference date extended from 31/05/2008 to 31/08/2008
14 May 2008 363a Return made up to 10/05/08; full list of members
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New secretary appointed
11 May 2007 288b Secretary resigned
11 May 2007 288b Director resigned