EXPRESS MAGS LIMITED

Company number 06486008

Date	Type	Description	View / Download
20 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2012	4.68	Liquidators' statement of receipts and payments to 15 September 2012	(22 pages)
28 Nov 2012	4.68	Liquidators' statement of receipts and payments to 16 November 2012	(22 pages)
20 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
04 Oct 2011	4.20	Statement of affairs with form 4.19	(5 pages)
04 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-16	(1 page)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2011	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 26 August 2011	(2 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 1	(3 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Sep 2010	TM02	Termination of appointment of Victoria Harris as a secretary	(1 page)
14 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(4 pages)
14 Apr 2010	AD01	Registered office address changed from 16 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 14 April 2010	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Aug 2009	MA	Memorandum and Articles of Association	(17 pages)
30 Jul 2009	CERTNM	Company name changed mags express LIMITED\certificate issued on 01/08/09	(2 pages)
10 Mar 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
08 Mar 2008	CERTNM	Company name changed tradestatus LIMITED\certificate issued on 11/03/08	(4 pages)
20 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 134 percival rd enfield EN1 1QU	(1 page)
20 Feb 2008	288a	New secretary appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288b	Director resigned	(1 page)
15 Feb 2008	288b	Secretary resigned	(1 page)
28 Jan 2008	NEWINC	Incorporation	(22 pages)