TELMAG MAGNETIC COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/0925 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/098 June 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | APPLICATION FOR STRIKING-OFF |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA REGAN / 01/12/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | DEC MORT/CHARGE ***** |
| 04/11/064 November 2006 | DEC MORT/CHARGE ***** |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 09/11/039 November 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: P O BOX 16 WHITEHILL ROAD HAMILTON ML3 0LF |
| 22/08/0222 August 2002 | S366A DISP HOLDING AGM 05/08/02 |
| 18/07/0218 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | AUDITOR'S RESIGNATION |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 23/09/0023 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | DEC MORT/CHARGE ***** |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | DEC MORT/CHARGE ***** |
| 27/05/9427 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | £ NC 1000/1606000 24/0 |
| 05/10/925 October 1992 | RESOLUTION PASSED ON |
| 05/10/925 October 1992 | NC INC ALREADY ADJUSTED 24/09/92 |
| 05/10/925 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 01/05/911 May 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | PARTIC OF MORT/CHARGE 3663 |
| 21/03/9121 March 1991 | PARTIC OF MORT/CHARGE 3383 |
| 21/03/9121 March 1991 | PARTIC OF MORT/CHARGE 3384 |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | PARTIC OF MORT/CHARGE 3497 |
| 16/10/8916 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/09/8929 September 1989 | COMPANY NAME CHANGED ORRMAC (NO:120) LIMITED CERTIFICATE ISSUED ON 02/10/89 |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES |
| 27/09/8927 September 1989 | 88(2) 998 X £1 ORD 280889 CASH |
| 18/09/8918 September 1989 | ALTER MEM AND ARTS 280889 |
| 18/09/8918 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8924 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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