MAGNATA LIMITED

04157408
2ND FLOOR, OLYMPIC HOUSE 3 OLYMPIC WAY WEMBLEY HA9 0NP

Documents

Documents
Date Category Description Pages
25 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
07 Feb 2017 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Dec 2016 accounts Annual Accounts 20 Buy now
22 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 40 Buy now
22 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
22 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
20 Sep 2016 resolution Resolution 4 Buy now
24 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2016 mortgage Registration of a charge 59 Buy now
25 Jan 2016 accounts Annual Accounts 13 Buy now
25 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 33 Buy now
25 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
25 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
19 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 28 Buy now
19 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 28 Buy now
12 Mar 2015 officers Appointment of director (Mr Nicholas Goodban) 2 Buy now
12 Mar 2015 officers Appointment of secretary (Mr Nicholas Goodban) 2 Buy now
11 Mar 2015 officers Termination of appointment of secretary (Mark Andrew John Harrison) 1 Buy now
11 Mar 2015 officers Termination of appointment of director (Mark Andrew John Harrison) 1 Buy now
14 Jan 2015 accounts Annual Accounts 13 Buy now
14 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 28 Buy now
14 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
14 Jan 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 resolution Resolution 13 Buy now
12 Dec 2013 mortgage Registration of a charge 19 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Oct 2013 officers Change of particulars for director (Mr Craig Rushton) 2 Buy now
16 Oct 2013 officers Appointment of director (Mr Craig Rushton) 2 Buy now
15 Oct 2013 officers Appointment of secretary (Mr Mark Andrew John Harrison) 2 Buy now
14 Oct 2013 officers Termination of appointment of secretary (Joe Bishton) 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Yvonne Bishton) 1 Buy now
14 Oct 2013 officers Appointment of director (Mr Mark Andrew John Harrison) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Robert Bishton) 1 Buy now
14 Oct 2013 officers Termination of appointment of secretary (Joe Bishton) 1 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2013 resolution Resolution 20 Buy now
10 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Oct 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Oct 2013 mortgage Registration of a charge 44 Buy now
10 Oct 2013 mortgage Registration of a charge 18 Buy now
20 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
30 Nov 2012 accounts Annual Accounts 4 Buy now
06 Feb 2012 accounts Annual Accounts 4 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 officers Change of particulars for director (Mr Robert Clark Bishton) 2 Buy now
11 Jan 2012 officers Change of particulars for secretary (Mr Joe Robert Bishton) 2 Buy now
11 Jan 2012 officers Change of particulars for director (Mrs Yvonne Michelle Bishton) 2 Buy now
22 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2011 accounts Annual Accounts 4 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Change of particulars for secretary (Mr Joe Robert Bishton) 2 Buy now
13 Jan 2011 officers Change of particulars for director (Mrs Yvonne Michelle Bishton) 2 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Robert Clark Bishton) 2 Buy now
09 Feb 2010 accounts Annual Accounts 4 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for secretary (Joe Robert Bishton) 1 Buy now
09 Feb 2010 officers Change of particulars for director (Yvonne Michelle Bishton) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Robert Clark Bishton) 2 Buy now
19 Feb 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
13 Jan 2009 accounts Annual Accounts 4 Buy now
07 May 2008 accounts Annual Accounts 8 Buy now
08 Feb 2008 annual-return Return made up to 08/02/08; full list of members 2 Buy now
10 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
22 Feb 2007 annual-return Return made up to 09/02/07; full list of members 7 Buy now
12 Jan 2007 accounts Annual Accounts 6 Buy now
23 Feb 2006 annual-return Return made up to 09/02/06; full list of members 7 Buy now
04 Jan 2006 accounts Annual Accounts 5 Buy now
11 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
23 Feb 2005 accounts Annual Accounts 5 Buy now
10 Feb 2005 annual-return Return made up to 09/02/05; full list of members 6 Buy now
18 Jun 2004 accounts Annual Accounts 7 Buy now
11 Feb 2004 annual-return Return made up to 09/02/04; full list of members 6 Buy now
04 Dec 2003 accounts Accounting reference date shortened from 30/04/04 to 31/10/03 1 Buy now
04 Sep 2003 officers New director appointed 2 Buy now
04 Sep 2003 officers New secretary appointed 2 Buy now
04 Sep 2003 address Registered office changed on 04/09/03 from: tayville stapley lane, ropley alresford hampshire SO24 0EL 1 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
04 Sep 2003 officers Secretary resigned 1 Buy now
27 Aug 2003 accounts Annual Accounts 7 Buy now
03 Feb 2003 annual-return Return made up to 09/02/03; full list of members 6 Buy now
06 Sep 2002 address Registered office changed on 06/09/02 from: 31 beech road alresford hampshire SO24 9JS 1 Buy now
08 May 2002 accounts Annual Accounts 7 Buy now
12 Mar 2002 annual-return Return made up to 09/02/02; full list of members 6 Buy now
01 Mar 2001 capital Ad 09/02/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
01 Mar 2001 accounts Accounting reference date extended from 28/02/02 to 30/04/02 1 Buy now
13 Feb 2001 officers Secretary resigned 1 Buy now
09 Feb 2001 incorporation Incorporation Company 15 Buy now