MAGMAKER LIMITED

Company number 02884880 ·

Dissolved

71 filings

Date Filing
31 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Mar 2020 APPLICATION FOR STRIKING-OFF View document
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND ANN RAVEN / 03/12/2019 View document
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM RAVEN / 03/12/2019 View document
3 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM RAVEN / 03/12/2019 View document
3 Dec 2019 PSC'S CHANGE OF PARTICULARS / MRS ROSALIND ANN RAVEN / 03/12/2019 View document
7 Aug 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM CEMAS HOUSE NEW ROAD ST IVES HUNTINGDON CAMBS PE27 5BG View document
23 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Feb 2018 CURREXT FROM 31/01/2018 TO 30/04/2018 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
15 Mar 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
7 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
30 Jan 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM COUNTING HOUSE 1 NUFFIELD ROAD ST. IVES HUNTINGDON CAMBRIDGESHIRE PE27 3LX View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
17 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
24 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 · 6 pages View document
16 May 2012 DIRECTOR APPOINTED ROSALIND ANN RAVEN View document
23 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Feb 2010 07/01/10 NO CHANGES View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
27 Feb 2008 SECRETARY APPOINTED ROSALIND ANN RAVEN View document
27 Feb 2008 APPOINTMENT TERMINATED DIRECTOR FRANCIS WARD View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY PETER RAVEN View document
24 Jan 2008 RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
29 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
11 Jan 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
23 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
13 Jan 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
12 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
22 Jan 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
21 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
9 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
19 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
12 Sep 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 20A GREAT WHYTE RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1HA View document
10 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
5 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
15 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
10 Jan 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
26 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
11 Jan 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS View document
3 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
12 Jan 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS View document
7 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
8 Jan 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS View document
15 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
10 Jan 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS View document
7 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
10 Jan 1995 RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS View document
15 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
17 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1994 REGISTERED OFFICE CHANGED ON 17/01/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
17 Jan 1994 NEW DIRECTOR APPOINTED View document
5 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document