Companies House does not verify the accuracy of the information filed

Advanced company search

MAGIC THERMODYNAMIC BOX LIMITED

Company number 08309394

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-27 - link opens in a new window - 1 page (1 page)
09 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Apr 2019	AD01	Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to 40a Station Road Upminster Essex RM14 2TR on 9 April 2019	View PDF Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to 40a Station Road Upminster Essex RM14 2TR on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2018	CH01	Director's details changed for Mr Martino Basile on 2 August 2018	View PDF Director's details changed for Mr Martino Basile on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Mr Martino Basile on 31 July 2018	View PDF Director's details changed for Mr Martino Basile on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Alistair Smit on 31 July 2018	View PDF Director's details changed for Mr Alistair Smit on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AP01	Appointment of David William Norris as a director on 17 December 2015	View PDF Appointment of David William Norris as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	TM01	Termination of appointment of Neale Martin Banfield as a director on 15 October 2015	View PDF Termination of appointment of Neale Martin Banfield as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 200	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	CH01	Director's details changed for Mr Martino Basile on 14 February 2014	View PDF Director's details changed for Mr Martino Basile on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Neale Martin Banfield on 14 February 2014	View PDF Director's details changed for Mr Neale Martin Banfield on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Alistair Smit on 14 February 2014	View PDF Director's details changed for Mr Alistair Smit on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 200	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 200 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?