MAGNUS & WARREN
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1022 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1022 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2010 |
| 22/01/1022 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/01/1012 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2010 |
| 31/07/0931 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2009 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTS AL1 3SE UK |
| 15/07/0815 July 2008 | DECLARATION OF SOLVENCY |
| 15/07/0815 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/0815 July 2008 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/0812 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM UNIT 1-2 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAGNUS / 12/06/2008 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MAGNUS / 12/06/2008 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MAGNUS / 12/06/2008 |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 26 HEWITT STREET LONDON EC2A 3NL |
| 24/06/9924 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | |
| 05/06/955 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | |
| 06/06/936 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | |
| 24/03/9324 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | |
| 03/06/923 June 1992 | |
| 03/06/923 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/914 July 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 |
| 04/07/914 July 1991 | |
| 10/08/9010 August 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/8923 February 1989 | ALTER MEM AND ARTS 130289 |
| 13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company