SPECIALTY MAGNETICS LIMITED

02812704
LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW

Documents

Documents
Date Category Description Pages
29 Aug 2024 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 Aug 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Aug 2024 resolution Resolution 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 7 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 7 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 5 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 officers Termination of appointment of secretary (Simon Byrne) 1 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
17 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2020 accounts Annual Accounts 7 Buy now
27 Nov 2019 accounts Annual Accounts 7 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 7 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2017 accounts Annual Accounts 6 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 6 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
06 Jun 2016 officers Change of particulars for director (Dr Ali Akgun) 2 Buy now
16 Oct 2015 accounts Annual Accounts 6 Buy now
02 Oct 2015 officers Appointment of secretary (Mr Simon Byrne) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Raymond Leonard Hughes) 1 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Ali Akgun) 1 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
06 Feb 2015 officers Appointment of secretary (Dr Ali Akgun) 2 Buy now
29 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Andrew Christopher Wood) 1 Buy now
29 Oct 2014 auditors Auditors Resignation Company 1 Buy now
27 Oct 2014 accounts Annual Accounts 17 Buy now
21 Oct 2014 officers Termination of appointment of director (Martin Osmund Leach) 1 Buy now
10 May 2014 annual-return Annual Return 7 Buy now
06 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jan 2014 auditors Auditors Resignation Company 2 Buy now
23 Oct 2013 auditors Auditors Resignation Company 1 Buy now
03 May 2013 annual-return Annual Return 7 Buy now
04 Mar 2013 accounts Annual Accounts 18 Buy now
30 Apr 2012 annual-return Annual Return 7 Buy now
27 Feb 2012 accounts Annual Accounts 15 Buy now
03 May 2011 annual-return Annual Return 7 Buy now
03 May 2011 address Change Sail Address Company With Old Address 1 Buy now
03 May 2011 address Move Registers To Sail Company 1 Buy now
25 Feb 2011 accounts Annual Accounts 14 Buy now
22 Nov 2010 miscellaneous Miscellaneous 1 Buy now
21 Sep 2010 incorporation Memorandum Articles 7 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 officers Change of particulars for director (Dr Ali Akgun) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Professor Martin Osmund Leach) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Raymond Leonard Hughes) 2 Buy now
24 Feb 2010 accounts Annual Accounts 17 Buy now
28 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
28 Oct 2009 address Move Registers To Registered Office Company 1 Buy now
28 Oct 2009 address Move Registers To Sail Company 1 Buy now
28 Oct 2009 address Change Sail Address Company 1 Buy now
20 Oct 2009 officers Appointment of secretary (Andrew Christopher Wood) 3 Buy now
15 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Apr 2009 officers Appointment terminated secretary david webb 1 Buy now
27 Apr 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
03 Apr 2009 accounts Annual Accounts 13 Buy now
28 Apr 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
01 Apr 2008 accounts Annual Accounts 14 Buy now
14 May 2007 annual-return Return made up to 26/04/07; no change of members 7 Buy now
02 Apr 2007 accounts Annual Accounts 13 Buy now
23 Nov 2006 officers Director's particulars changed 1 Buy now
02 Jun 2006 annual-return Return made up to 26/04/06; full list of members 7 Buy now
22 Mar 2006 accounts Annual Accounts 14 Buy now
31 May 2005 annual-return Return made up to 26/04/05; full list of members 7 Buy now
01 Apr 2005 accounts Annual Accounts 13 Buy now
25 May 2004 annual-return Return made up to 26/04/04; full list of members 7 Buy now
07 Apr 2004 accounts Annual Accounts 13 Buy now
27 May 2003 annual-return Return made up to 26/04/03; full list of members 7 Buy now
03 Apr 2003 accounts Annual Accounts 12 Buy now
29 May 2002 annual-return Return made up to 26/04/02; full list of members 7 Buy now
20 Feb 2002 accounts Annual Accounts 12 Buy now
22 Aug 2001 accounts Annual Accounts 11 Buy now
07 Jun 2001 annual-return Return made up to 26/04/01; full list of members 7 Buy now
07 Jun 2001 address Registered office changed on 07/06/01 from: 5 islip manor road northolt middlesex UB5 5DY 1 Buy now
21 May 2001 officers Secretary resigned 1 Buy now
21 May 2001 officers New secretary appointed 2 Buy now
21 May 2001 accounts Accounting reference date shortened from 31/10/01 to 31/08/01 1 Buy now
01 Sep 2000 accounts Annual Accounts 5 Buy now
07 Aug 2000 officers New director appointed 2 Buy now
07 Aug 2000 officers New director appointed 2 Buy now
25 May 2000 annual-return Return made up to 26/04/00; full list of members 6 Buy now
25 Aug 1999 accounts Annual Accounts 3 Buy now
19 May 1999 annual-return Return made up to 26/04/99; no change of members 4 Buy now
01 Sep 1998 accounts Annual Accounts 10 Buy now
20 May 1998 annual-return Return made up to 26/04/98; full list of members 6 Buy now
17 Sep 1997 accounts Annual Accounts 11 Buy now