J A MAGSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/119 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/08/119 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 09/08/119 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011:LIQ. CASE NO.2 |
| 11/05/1111 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011:LIQ. CASE NO.2 |
| 02/11/102 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010:LIQ. CASE NO.2 |
| 16/10/0916 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009083 |
| 16/10/0916 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2009:LIQ. CASE NO.1 |
| 29/06/0929 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2009:LIQ. CASE NO.1 |
| 28/05/0928 May 2009 | DIRECTOR RESIGNED ALAN GAYNOR |
| 18/02/0918 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/01/0923 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW |
| 08/12/088 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009530,00009083 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: KETTLESTRING LANE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XF |
| 05/08/085 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR RESIGNED IAN MAGSON |
| 17/12/0717 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/09/06 |
| 10/03/0610 March 2006 | AUDITOR'S RESIGNATION |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: AUDAX ROAD NORTH YORK TRADING ESTATE CLIFTON MOOR GATE YORK YO30 4GS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0317 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/0318 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 |
| 08/09/978 September 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/06/97 |
| 03/09/973 September 1997 | � NC 10000/510000 16/06/97 |
| 03/09/973 September 1997 | ALTER MEM AND ARTS 16/06/97 |
| 03/09/973 September 1997 | ADOPT MEM AND ARTS 16/06/97 |
| 03/09/973 September 1997 | NC INC ALREADY ADJUSTED 16/06/97 |
| 03/09/973 September 1997 | � NC 510000/540000 16/06 |
| 13/07/9713 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 05/08/945 August 1994 | |
| 05/08/945 August 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 01/05/931 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | |
| 29/07/9129 July 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | |
| 18/07/9118 July 1991 | AUDITOR'S RESIGNATION |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: G OFFICE CHANGED 06/09/90 C/O J.A. MAGSON LTD., LEEMAN ROAD, YORK. YO2 4XG |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | DIV |
| 20/10/8820 October 1988 | SUBDIVISION 14/09/88 |
| 15/10/8715 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/8718 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 25/05/87; NO CHANGE OF MEMBERS |
| 17/11/5917 November 1959 | CERTIFICATE OF INCORPORATION |
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