MAGNETIC SEAL (UK) LIMITED

Company Documents

DateDescription
12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/01/1611 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/01/1512 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/01/1414 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/01/1310 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/02/1220 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
SMITH WILLIAMSON PORTWALL PLACE
PORTWALL LANE
BRISTOL
AVON
BS1 6NA

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/01/1124 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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16/01/1016 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW COOPER / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURTON COLBY / 15/01/2010

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08/08/098 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/01/099 January 2009 LOCATION OF REGISTER OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 LOCATION OF DEBENTURE REGISTER

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
31 HEATHFIELDS
DOWNEND
BRISTOL
BS16 6HT

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/01/089 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/01/0712 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/01/0611 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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17/01/0517 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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17/01/0417 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/01/0315 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/01/0214 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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24/01/0124 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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10/02/0010 February 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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23/03/9923 March 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM:
32, OVERNDALE ROAD,
DOWNEND,
BRISTOL,
AVON, BS16 2RT

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24/01/9924 January 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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21/01/9821 January 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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15/01/9715 January 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS

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03/09/963 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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24/01/9624 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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16/01/9616 January 1996 RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS

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05/10/945 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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25/01/9425 January 1994 RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS

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12/09/9312 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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19/01/9319 January 1993 RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS

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12/11/9212 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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26/02/9226 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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13/02/9213 February 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/02/9213 February 1992 RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 DIRECTOR'S PARTICULARS CHANGED

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26/04/9126 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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06/02/916 February 1991 RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS

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20/06/9020 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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11/04/9011 April 1990 EXEMPTION FROM APPOINTING AUDITORS 12/07/88

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11/04/9011 April 1990 RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 DIRECTOR'S PARTICULARS CHANGED

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20/03/8920 March 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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16/12/8816 December 1988 REGISTERED OFFICE CHANGED ON 16/12/88 FROM:
14 PRINCESS VICTORIA STREET
CLIFTON
BRISTOL
BS8 4BS

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16/12/8816 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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