MAGNADATA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/174 November 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/08/174 August 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/08/174 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/02/178 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2016 |
| 04/10/164 October 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 04/10/164 October 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 09/08/169 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016 |
| 09/08/169 August 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/10/1513 October 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 30/09/1530 September 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM HORNCASTLE ROAD BOSTON LINCOLNSHIRE PE21 9HZ |
| 14/08/1514 August 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAWDINGTON |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOOTER |
| 03/09/123 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR JOHN ROBERT WISE |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLAND JOHNSON / 29/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HARRY COLCLOUGH / 29/06/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NEIL CHAMPION / 29/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALEXANDER FAWDINGTON / 29/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHOOTER / 29/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAIDLAW / 29/06/2010 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR DAVID CHAMPION |
| 13/05/1013 May 2010 | RE SECT 175 16/04/2010 |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOVE |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAIDLAW / 10/12/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR NICHOLAS DOVE |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SHOOTER |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR ERIC FAWDINGTON |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED JAIDIP SEN |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S PARTICULARS ALAN LAIDLAW |
| 08/10/088 October 2008 | DIRECTOR'S PARTICULARS PAUL JOHNSON |
| 01/10/081 October 2008 | DIRECTOR'S PARTICULARS PAUL JOHNSON |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR JAIDIP SEN |
| 01/10/081 October 2008 | DIRECTOR'S PARTICULARS ALAN LAIDLAW |
| 11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 02/05/082 May 2008 | SECRETARY APPOINTED DAVID NEIL CHAMPION |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY RESIGNED TIMOTHY GRAY |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: NORFOLK STREET BOSTON LINCOLNSHIRE PE21 6AF |
| 20/09/0620 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0613 February 2006 | � NC 362637/1824246 30/0 |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 30/01/06 |
| 13/02/0613 February 2006 | ARTICLES OF ASSOCIATION |
| 13/02/0613 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 19/06/0219 June 2002 | � NC 330000/362637 12/03/02 |
| 07/02/027 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: G OFFICE CHANGED 31/05/01 WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 31/05/0131 May 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | SHARES AGREEMENT OTC |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED WILLOUGHBY (282) LIMITED CERTIFICATE ISSUED ON 28/07/00 |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | ADOPT ARTICLES 29/06/00 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NC INC ALREADY ADJUSTED 29/06/00 |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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