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MAGNUM (CLECKHEATON) LIMITED

Company number 06319749

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 102
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
  • GBP 102
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