MAGNADESIGNBUILD LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/04/1927 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 20/07/1820 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2018:LIQ. CASE NO.1 |
| 29/08/1729 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 45 REDCLIFFE SQUARE LONDON LONDON SW10 9HF ENGLAND |
| 26/07/1726 July 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/07/1726 July 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 29 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SG |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 29 HARTFIELD ROAD LONDON SW19 3SG ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 276 EWELL ROAD SURBITON SURREY KT6 7AG ENGLAND |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 117 MERTON ROAD WIMBLEDON LONDON SW19 1ED ENGLAND |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 2 BLYTHE MEWS BLYTHE ROAD LONDON W14 0HW |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/158 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TUE LEHRMANN |
| 01/05/141 May 2014 | COMPANY NAME CHANGED MARCUS-BUILD-DECOR LTD CERTIFICATE ISSUED ON 01/05/14 |
| 01/05/141 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR TUE LAUSTEN LEHRMANN |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 45 REDCLIFFE SQUARE LONDON SW10 9HF |
| 23/12/1323 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/02/1210 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 14/01/1114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES JEREMY POSTLETHWAITE / 14/01/2010 |
| 16/12/0816 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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