ART & MAGIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NT ENGLAND |
| 24/02/1424 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/02/1424 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1424 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 3-7 HIGH STREET HOUNSLOW MIDDLESEX TW3 1RH |
| 19/11/1319 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SIMRANJIT-KAUR KHURANA |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042949990004 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 71 ARMYTAGE ROAD HESTON MIDDLESEX TW5 9JL |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY RAJMIT KHURANA |
| 01/11/121 November 2012 | SECRETARY APPOINTED MRS SIMRANJIT-KAUR KHURANA |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJMIT KHURANA |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJMIT SINGH KHURANA / 08/11/2011 |
| 08/11/118 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJMIT SINGH KHURANA / 27/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJMIT SINGH KHURANA / 27/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAJEET SINGH KURANA / 27/09/2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/0920 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJMIT KHURANA / 01/01/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: G OFFICE CHANGED 04/11/03 56 SUTTON HALL ROAD HESTON MIDDLESEX TW5 0PY |
| 08/10/038 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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