- Company Overview for MAGNUM (CLECKHEATON) LIMITED (06319749)
- Filing history for MAGNUM (CLECKHEATON) LIMITED (06319749)
- People for MAGNUM (CLECKHEATON) LIMITED (06319749)
- Insolvency for MAGNUM (CLECKHEATON) LIMITED (06319749)
- More for MAGNUM (CLECKHEATON) LIMITED (06319749)
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) |
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24 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 May 2015 | |
13 May 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
16 May 2014 | AD01 | Registered office address changed from 1 Market Street Cleckheaton West Yorkshire BD19 3RT on 16 May 2014 | |
14 May 2014 | 600 | Appointment of a voluntary liquidator | |
14 May 2014 | 4.20 | Statement of affairs with form 4.19 | |
14 May 2014 | RESOLUTIONS |
Resolutions
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31 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
21 Mar 2014 | AA01 | Previous accounting period shortened from 31 January 2014 to 31 July 2013 | |
10 Mar 2014 | AA01 | Previous accounting period extended from 31 July 2013 to 31 January 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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15 Jul 2013 | TM01 | Termination of appointment of Joanne Gardner as a director | |
20 May 2013 | AD01 | Registered office address changed from Zeal Court Moorfield Road Yeadon Leeds West Yorkshire LS19 7BN England on 20 May 2013 | |
02 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
06 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
27 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
26 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
20 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 20 January 2012
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10 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
10 Aug 2011 | AP01 | Appointment of Mrs. Joanne Louise Gardner as a director | |
27 Jul 2011 | AP01 | Appointment of Mrs. Joanne Louise Gardner as a director | |
18 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
07 Sep 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
07 Sep 2010 | CH01 | Director's details changed for Julie Anne Earnshaw on 1 July 2010 |