MAGIC CARBON (UK) LTD

Company number 06457953

Date	Type	Description	View / Download
27 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
16 Nov 2016	4.68	Liquidators' statement of receipts and payments to 21 October 2016	(9 pages)
19 Apr 2016	4.68	Liquidators' statement of receipts and payments to 21 October 2015	(11 pages)
04 Nov 2014	4.20	Statement of affairs with form 4.19	(5 pages)
04 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22	(1 page)
22 Oct 2014	AD01	Registered office address changed from C/O C/O David Wiles Associates the Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 22 October 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Mar 2010	AD01	Registered office address changed from 12 Wellfield Lane Burley in Wharfedale Leeds West Yorkshire LS29 7SX on 22 March 2010	(1 page)
15 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Mr Ian Paul Henry on 1 October 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Peter Richard Groom on 1 October 2009	(2 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)