MAGHANSEN LIMITED
Company number 02737254 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation · 3 pages | View document |
| 6 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Feb 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 6 Dec 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2016 | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ | View document |
| 27 Nov 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2015 | View document |
| 28 Nov 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2014 | View document |
| 26 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 | View document |
| 22 Apr 2013 | INSOLVENCY:ORDER OF COURT REMOVING JONATHAN AVERY GEE AS LIQUIDATOR OF THE COMPANY | View document |
| 22 Apr 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 4 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012 | View document |
| 26 Sep 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 26 Sep 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 26 Sep 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED CLIVE MARTIN ADDY | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 6A SPENCE MILLS MILL LANE LEEDS LS13 3HE · 2 pages | View document |
| 10 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEADS · 2 pages | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED JESPER KLITH ANDERSON | View document |
| 21 Sep 2010 | SECRETARY APPOINTED CLIVE MARTIN ADDY | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED COLIN JAMES MEADS | View document |
| 13 Sep 2010 | 31/08/10 NO CHANGES | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEADS | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE ADDY | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY KERMAN VANDRIWALA | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AKED | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HODGES | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JESPER ANDERSEN | View document |
| 26 Jul 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 20 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED JESPER KLITH ANDERSEN | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NIELS KJAER | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL AKED | View document |
| 29 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2009 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 13 May 2008 | DIRECTOR APPOINTED BRIAN PAUL HODGES | View document |
| 8 May 2008 | DIRECTOR APPOINTED NIELS KJAER | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART BARNES | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: HEWORTH HOUSE WILLIAM STREET FELLING GATESHEAD,NE10 OJP | View document |
| 14 Jul 2005 | RE-AQUISITION AGREEME 30/06/05 | View document |
| 6 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | COMPANY NAME CHANGED FENLOCK-HANSEN LIMITED CERTIFICATE ISSUED ON 01/07/05 | View document |
| 13 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Dec 2004 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | SECRETARY RESIGNED | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 2 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2002 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | SECRETARY RESIGNED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 9 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 3 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1995 | SECRETARY RESIGNED | View document |
| 26 Sep 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS | View document |
| 23 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 18 Aug 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Apr 1994 | DIRECTOR RESIGNED | View document |
| 1 Sep 1993 | ADOPT MEM AND ARTS 24/08/93 | View document |
| 29 Aug 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 24 Aug 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 | View document |
| 3 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1993 | £ NC 100/500000 10/02/93 | View document |
| 22 Feb 1993 | NC INC ALREADY ADJUSTED 10/02/93 | View document |
| 22 Feb 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 4TH FLOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ | View document |
| 22 Feb 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/93 | View document |
| 11 Feb 1993 | COMPANY NAME CHANGED MARPLACE (NUMBER 314) LIMITED CERTIFICATE ISSUED ON 11/02/93 | View document |
| 4 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |