MAGENTA LABELLING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/05/1931 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2019:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD STANSTED ESSEX CM24 8PL |
| 16/04/1816 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/1816 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/1816 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/12/171 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | AUDITOR'S RESIGNATION |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 03/11/113 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/113 November 2011 | AUTH DIRS RE SECT 175 OF CA 14/10/2011 |
| 28/10/1128 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 11/01/1011 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIGHT NOMINEES LIMITED / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DALE / 27/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY APPOINTED NATALIE DALE |
| 08/10/098 October 2009 | SECRETARY APPOINTED YVONNE DALE |
| 08/04/098 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED D&W HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 07/11/087 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/064 August 2006 | £ IC 10000/8500 21/07/06 £ SR 1500@1=1500 |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/05/0527 May 2005 | S366A DISP HOLDING AGM 07/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED MAGENTA LABELLING LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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