MAGIC THERMODYNAMIC BOX LIMITED

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Company Documents

DateDescription
09/04/199 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/04/199 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/04/199 April 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 44/54 ORSETT ROAD GRAYS ESSEX RM17 5ED

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09/04/199 April 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO BASILE / 02/08/2018

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO BASILE / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMIT / 31/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 DIRECTOR APPOINTED DAVID WILLIAM NORRIS

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR NEALE BANFIELD

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/141 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE MARTIN BANFIELD / 14/02/2014

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMIT / 14/02/2014

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO BASILE / 14/02/2014

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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11/03/1311 March 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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11/02/1311 February 2013 DIRECTOR APPOINTED MR MARTINO BASILE

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11/02/1311 February 2013 08/02/13 STATEMENT OF CAPITAL GBP 200

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05/12/125 December 2012 DIRECTOR APPOINTED MR NEALE MARTIN BANFIELD

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27/11/1227 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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