MAGAR SOLUTIONS LTD

Company Documents

DateDescription
25/04/2425 April 2024 Final Gazette dissolved following liquidation

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25/04/2425 April 2024 Final Gazette dissolved following liquidation

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25/01/2425 January 2024 Return of final meeting in a creditors' voluntary winding up

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28/11/2328 November 2023 Liquidators' statement of receipts and payments to 2023-10-06

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26/10/2226 October 2022 Statement of affairs

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21/10/2221 October 2022 Registered office address changed from 27 Emery Close Birmingham B23 7PQ to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 2022-10-21

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Appointment of a voluntary liquidator

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/02/1426 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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26/02/1426 February 2014 SAIL ADDRESS CHANGED FROM: C/O MAGAR SOLUTIONS LTD ACCESS SELF STORAGE 627 KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9PP ENGLAND

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/03/1315 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/03/1315 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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11/03/1311 March 2013 SAIL ADDRESS CREATED

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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23/03/1123 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JITESH MAGAR / 18/03/2010

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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13/03/0913 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/02/0726 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/05/068 May 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 SECRETARY'S PARTICULARS CHANGED

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 25 GREENSIDE ROAD ERDINGTON, BIRMINGHAM, WEST MIDLANDS B24 0DJ

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: CENTRAL HOUSE, 582-586 KINGSBURY ROAD, BIRMINGHAM, WEST MIDLANDS B24 9ND

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24/02/0524 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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