LUXFER MAGTECH INTERNATIONAL LIMITED

02891444
LUMNS LANE MANCHESTER ENGLAND M27 8LN

Documents

Documents
Date Category Description Pages
25 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
25 Feb 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Feb 2021 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
29 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Jan 2021 accounts Annual Accounts 10 Buy now
29 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 142 Buy now
24 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Aug 2020 officers Appointment of secretary (Miss Megan Glise) 2 Buy now
21 Aug 2020 officers Termination of appointment of secretary (Jamie Mark Savage) 1 Buy now
13 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
13 Aug 2020 resolution Resolution 1 Buy now
21 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jul 2020 insolvency Solvency Statement dated 24/06/20 1 Buy now
14 Jul 2020 resolution Resolution 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jan 2020 accounts Annual Accounts 13 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2019 officers Termination of appointment of director (Peter Nicholas Gibbons) 1 Buy now
08 Jul 2019 officers Appointment of director (Mr Stephen Mark Dale Webster) 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2018 officers Appointment of secretary (Mr Jamie Mark Savage) 2 Buy now
09 Jan 2018 officers Termination of appointment of secretary (David Nicholas Fletcher) 1 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
13 Jul 2017 officers Termination of appointment of director (David Terence Rix) 1 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Aug 2016 accounts Annual Accounts 13 Buy now
09 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Aug 2016 change-of-name Certificate Change Of Name Company 2 Buy now
09 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
03 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
03 May 2016 officers Appointment of secretary (Mr David Nicholas Fletcher) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Julien Philip Goding) 1 Buy now
29 Apr 2016 officers Termination of appointment of director (Andrew Julien Goding) 1 Buy now
29 Apr 2016 officers Termination of appointment of director (Bruce Robertson Gibson) 1 Buy now
29 Apr 2016 officers Termination of appointment of director (Amanda Parkin) 1 Buy now
29 Apr 2016 officers Appointment of director (Mr Peter Nicholas Gibbons) 2 Buy now
29 Apr 2016 officers Appointment of director (Mr David Terence Rix) 2 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Julien Philip Goding) 1 Buy now
04 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2015 accounts Annual Accounts 4 Buy now
21 Aug 2015 mortgage Statement of release/cease from a charge 2 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
29 Oct 2014 accounts Annual Accounts 4 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
17 Oct 2013 accounts Annual Accounts 5 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 accounts Annual Accounts 5 Buy now
14 Jun 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
24 May 2011 annual-return Annual Return 4 Buy now
24 May 2011 officers Change of particulars for director (Julien Philip Goding) 2 Buy now
24 May 2011 officers Change of particulars for director (Amanda Parkin) 2 Buy now
24 May 2011 officers Change of particulars for director (Andrew Julien Goding) 2 Buy now
24 May 2011 officers Change of particulars for director (Bruce Robertson Gibson) 2 Buy now
24 May 2011 officers Change of particulars for secretary (Julien Philip Goding) 1 Buy now
21 Oct 2010 accounts Annual Accounts 5 Buy now
20 May 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 officers Change of particulars for director (Julien Philip Goding) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Amanda Parkin) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Andrew Julien Goding) 2 Buy now
08 Oct 2009 accounts Annual Accounts 4 Buy now
07 Jul 2009 officers Director appointed bruce robertson gibson 2 Buy now
23 Jun 2009 capital Ad 15/06/09\gbp si 250@1=250\gbp ic 750/1000\ 2 Buy now
17 Jun 2009 capital Ad 28/01/09\gbp si 650@1=650\gbp ic 100/750\ 2 Buy now
12 Feb 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 4 Buy now
21 Feb 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
22 Oct 2007 accounts Annual Accounts 5 Buy now
12 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jul 2007 capital Ad 15/02/07--------- £ si 98@1=98 £ ic 2/100 1 Buy now
13 Feb 2007 annual-return Return made up to 26/01/07; full list of members 2 Buy now
20 Oct 2006 capital Ad 27/01/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Oct 2006 accounts Annual Accounts 5 Buy now
07 Feb 2006 annual-return Return made up to 26/01/06; full list of members 2 Buy now
07 Dec 2005 accounts Annual Accounts 5 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
09 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2005 annual-return Return made up to 26/01/05; full list of members 7 Buy now
20 Aug 2004 accounts Annual Accounts 5 Buy now
27 Feb 2004 annual-return Return made up to 26/01/04; full list of members 7 Buy now
09 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 2003 officers Director's particulars changed 1 Buy now
22 Aug 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jul 2003 accounts Annual Accounts 4 Buy now
30 May 2003 annual-return Return made up to 26/01/03; full list of members 7 Buy now
29 Aug 2002 accounts Annual Accounts 5 Buy now
15 Feb 2002 annual-return Return made up to 26/01/02; full list of members 6 Buy now
27 Dec 2001 accounts Annual Accounts 5 Buy now