EXMAGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/04/115 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2011 |
| 05/04/115 April 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/10/1025 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/108 October 2010 | DECLARATION OF SOLVENCY |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT ENGLAND |
| 08/10/108 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/03/1023 March 2010 | TERMINATE DIR APPOINTMENT |
| 22/12/0922 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE MUDDIMAN / 13/12/2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM EQUITABLE HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FRANKS |
| 24/12/0824 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED NICHOLAS PAUL RATCLIFFE |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SICELY |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | AUDITOR'S RESIGNATION |
| 17/08/0117 August 2001 | Auditor's resignation |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | |
| 03/04/013 April 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS; AMEND |
| 02/04/012 April 2001 | COMPANY NAME CHANGED DMG HOME INTEREST MAGAZINES LIMI TED CERTIFICATE ISSUED ON 02/04/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/04/9920 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: TIMES HOUSE STATION APPROACH RUISLIP MIDDLESEX HA4 8NB |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | |
| 16/04/9316 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 23/03/9323 March 1993 | COMPANY NAME CHANGED TRINITY PUBLISHING LIMITED CERTIFICATE ISSUED ON 24/03/93 |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: TRINITY HOUSE HERCIES ROAD HILLINGDON MIDDLESEX UB10 9NA |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 2ND FLOOR SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BX |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/07/8614 July 1986 | REGISTERED OFFICE CHANGED ON 14/07/86 FROM: 247/247A IMPERIAL DRIVE RAYNERS LANE HARROW MIDDX HA2 7HE |
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