MAGNADATA ID LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
11/11/1411 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY 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 |
12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
03/09/123 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
03/09/123 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/11 |
09/11/119 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
25/07/1125 July 2011 | DIRECTOR APPOINTED MR JOHN ROBERT WISE |
20/01/1120 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/01/1120 January 2011 | COMPANY NAME CHANGED MAGNADATA TAGS LIMITED CERTIFICATE ISSUED ON 20/01/11 |
09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
09/07/109 July 2010 | DIRECTOR APPOINTED MR DAVID CHAMPION |
23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
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 |
22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHOOTER / 09/11/2009 |
22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HARRY COLCLOUGH / 09/11/2009 |
22/11/0922 November 2009 | DIRECTOR APPOINTED MR PAUL ROWLAND JOHNSON |
22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALEXANDER FAWDINGTON / 09/11/2009 |
22/11/0922 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NEIL CHAMPION / 09/11/2009 |
22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOVE / 09/11/2009 |
22/11/0922 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAIDLAW / 09/11/2009 |
16/07/0916 July 2009 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DOVE |
15/07/0915 July 2009 | DIRECTOR APPOINTED MR ERIC FAWDINGTON |
15/07/0915 July 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SHOOTER |
13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAIDIP SEN |
07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS FRENCH |
12/08/0812 August 2008 | DIRECTOR APPOINTED JAIDIP SEN |
12/05/0812 May 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
08/05/088 May 2008 | RETURN MADE UP TO 07/11/06; NO CHANGE OF MEMBERS |
02/05/082 May 2008 | SECRETARY APPOINTED DAVID NEIL CHAMPION |
02/05/082 May 2008 | APPOINTMENT TERMINATE, SECRETARY TIMOTHY GRAY LOGGED FORM |
30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. 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 | FULL ACCOUNTS MADE UP TO 30/06/05 |
05/05/065 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0614 February 2006 | MEMORANDUM OF ASSOCIATION |
14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/02/069 February 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
09/12/049 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: VALLEY ROAD CLACTON ON SEA ESSEX CO15 4AG |
06/05/046 May 2004 | SECRETARY RESIGNED |
28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
20/04/0420 April 2004 | COMPANY NAME CHANGED N. YEOMANS & COMPANY LIMITED CERTIFICATE ISSUED ON 20/04/04 |
04/03/044 March 2004 | NEW SECRETARY APPOINTED |
25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
05/12/025 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
06/12/016 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
12/12/0012 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
19/07/0019 July 2000 | ALTER MEMORANDUM 29/06/00 |
13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0024 February 2000 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS; AMEND |
24/02/0024 February 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: AQUIS HOUSE CLASKETGATE LINCOLN LN2 1JN |
10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
27/04/9927 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 |
20/11/9820 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9817 June 1998 | SECRETARY RESIGNED |
17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
07/04/987 April 1998 | COMPANY NAME CHANGED FLAGSTAFF LIMITED CERTIFICATE ISSUED ON 08/04/98 |
06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9715 December 1997 | SECRETARY RESIGNED |
15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
15/12/9715 December 1997 | DIRECTOR RESIGNED |
07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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