MAGICFIZZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/12/1224 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/01/1116 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES PICKFORD / 13/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUILINE GILL / 13/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: G OFFICE CHANGED 28/03/00 VAUGHAN TRADING ESTATE SEDGLEY ROAD EAST TIPTON WEST MIDLANDS DY4 7UJ |
| 28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 16/10/9916 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | S252 DISP LAYING ACC 11/01/99 |
| 31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
| 08/01/988 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: G OFFICE CHANGED 07/01/97 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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