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MAGEE CONSTRUCTION (MAIDENHEAD) LTD

Company number 07217796

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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)
07 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2013 4.68 Liquidators' statement of receipts and payments to 25 January 2013
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 4.20 Statement of affairs with form 4.19
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-26
16 Jan 2012 AD01 Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ on 16 January 2012
09 Nov 2011 AD01 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom on 9 November 2011
21 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 100
21 Sep 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
13 Jul 2010 CH01 Director's details changed for Sean Magee on 25 June 2010
24 Jun 2010 AP01 Appointment of Patricia Magee as a director
16 Jun 2010 AP01 Appointment of Sean Magee as a director
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 100
14 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
08 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)