LIBRARY MAGNA BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | Application to strike the company off the register |
| 23/07/2123 July 2021 | Termination of appointment of Robert William Thirlby as a director on 2021-06-30 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THIRLBY / 16/06/2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/07/1831 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS ANNA LEE GILBERT |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LINDA PETTY / 20/11/2014 |
| 20/11/1420 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THIRLBY / 20/11/2014 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 16/11/1216 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 14/11/1114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MAJOR |
| 14/06/1014 June 2010 | SECRETARY APPOINTED MR MAHOMED AMIN AZIZ |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THIRLBY / 12/11/2009 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/05/9916 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: MAGNA HOUSE MAIN STREET LONG PRESTON NR SKIPTON N YORKS BD23 4ND |
| 23/11/9823 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/08/9518 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9512 July 1995 | AUDITOR'S RESIGNATION |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | AUDITOR'S RESIGNATION |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | NEW DIRECTOR APPOINTED |
| 16/05/8716 May 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 16/05/8716 May 1987 | REGISTERED OFFICE CHANGED ON 16/05/87 FROM: MAIN STREET BENTHAM NR LANCASTER LA2 7HQ |
| 11/07/8611 July 1986 | NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/11/7314 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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