THE MAGNETIC CONNECTION COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/09/1318 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/11/127 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM C/O DAVID FINE & CO DOLPHIN HOUSE 12 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR UNITED KINGDOM |
| 12/10/1112 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008001 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLOUGH |
| 22/03/1122 March 2011 | DISS40 (DISS40(SOAD)) |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN CLARK |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 3 SPITAL YARD SPITAL SQUARE LONDON E1 6AQ |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OAKLEY |
| 16/08/1016 August 2010 | 03/04/09 STATEMENT OF CAPITAL GBP 116.000 |
| 16/08/1016 August 2010 | 03/04/09 STATEMENT OF CAPITAL GBP 116.000 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR PAUL NICHOLAS SILLETT |
| 22/02/1022 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | SECRETARY APPOINTED MISS KAREN ANN CLARK |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY WATLINGTON SECURITIES LIMITED |
| 26/11/0926 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | SECRETARY'S PARTICULARS WATLINGTON SECURITIES LIMITED |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 36 ELDER STREET LONDON E1 6BT |
| 23/01/0923 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | SHARES SUB-DIVIDED 18/09/2008 |
| 06/10/086 October 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 06/10/086 October 2008 | NC INC ALREADY ADJUSTED 31/07/2008 |
| 06/10/086 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/086 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/086 October 2008 | S-DIV |
| 06/08/086 August 2008 | DISAPP PRE-EMPT RIGHTS 31/07/2008 AUTH ALLOT OF SECURITY 31/07/2008 GBP NC 100/2000 31/07/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED TIMOTHY OAKLEY |
| 02/06/082 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0630 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | COMPANY NAME CHANGED KAC 4 LIMITED CERTIFICATE ISSUED ON 13/01/06 |
| 11/01/0511 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0511 January 2005 | Incorporation |
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