MAGNET DEVELOPMENTS LIMITED

Company number 00953198 · Monitor this company

Dissolved

118 filings

Date	Filing
20 Nov 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
20 Aug 2014	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
26 Nov 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013	View document
2 Oct 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
2 Oct 2012	DECLARATION OF SOLVENCY	View document
2 Oct 2012	SPECIAL RESOLUTION TO WIND UP	View document
12 Jun 2012	DIRECTOR APPOINTED SAMEET VOHRA	View document
29 May 2012	APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI	View document
21 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012	View document
22 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
8 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010	View document
22 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	CHANGE PERSON AS DIRECTOR	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009	View document
14 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
13 Aug 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER	View document
23 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Dec 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
10 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
9 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Mar 2002	COMPANY NAME CHANGED · MMG MAGDEV LIMITED · CERTIFICATE ISSUED ON 27/03/02	View document
1 Feb 2002	COMPANY NAME CHANGED · AB ELECTRONIC (1) LIMITED · CERTIFICATE ISSUED ON 01/02/02	View document
18 Dec 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
31 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
22 Dec 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
19 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 May 2000	DIRECTOR RESIGNED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
28 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
16 Dec 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
22 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
17 Dec 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
11 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
30 Dec 1996	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS	View document
11 Dec 1996	S252 DISP LAYING ACC 04/12/96	View document
11 Dec 1996	S386 DISP APP AUDS 04/12/96	View document
11 Dec 1996	S366A DISP HOLDING AGM 04/12/96	View document
7 Jul 1996	DIRECTOR RESIGNED	View document
7 Jul 1996	NEW DIRECTOR APPOINTED	View document
7 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
28 Dec 1995	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS	View document
15 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
21 Dec 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
8 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 06/06/94	View document
17 Jun 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
17 Jan 1994	DIRECTOR RESIGNED	View document
17 Jan 1994	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS	View document
17 Jan 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Dec 1993	REGISTERED OFFICE CHANGED ON 10/12/93 FROM: · YNYSBOETH TRADING ESTATE · ABERCYNON · MOUNTAIN ASH · MID GLAM CF45 4SF	View document
3 Dec 1993	AUDITOR'S RESIGNATION	View document
24 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
24 Nov 1993	DIRECTOR RESIGNED	View document
24 Nov 1993	NEW DIRECTOR APPOINTED	View document
21 Jun 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
20 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
13 Jan 1993	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS	View document
14 Dec 1992	REGISTERED OFFICE CHANGED ON 14/12/92 FROM: · 66/70 MORFA ROAD · STRAND · SWANSEA · SA1 2EF	View document
10 Dec 1992	COMPANY NAME CHANGED · AB SIC LIMITED · CERTIFICATE ISSUED ON 11/12/92	View document
11 Nov 1992	DIRECTOR RESIGNED	View document
11 Nov 1992	DIRECTOR RESIGNED	View document
11 Nov 1992	DIRECTOR RESIGNED	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	DIRECTOR RESIGNED	View document
14 Oct 1992	COMPANY NAME CHANGED · SWANSEA INDUSTRIAL COMPONENTS LI · MITED · CERTIFICATE ISSUED ON 14/10/92	View document
19 Jan 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
13 Jan 1992	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS	View document
4 Nov 1991	DIRECTOR RESIGNED	View document
30 Apr 1991	DIRECTOR RESIGNED	View document
7 Apr 1991	NEW DIRECTOR APPOINTED	View document
22 Feb 1991	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS	View document
13 Nov 1990	FULL ACCOUNTS MADE UP TO 30/06/90	View document
30 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Apr 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
18 Jan 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS	View document
27 Apr 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
2 Feb 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS	View document
12 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jun 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
10 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
27 Jan 1988	REGISTERED OFFICE CHANGED ON 27/01/88 FROM: · ABERCYNON · MOUNTAIN ASH · MID GLAMORGAN · CF45 4SF	View document
14 Jan 1988	ADOPT MEM AND ARTS 201087	View document
25 Nov 1987	AUDITOR'S RESIGNATION	View document
16 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Nov 1987	REGISTERED OFFICE CHANGED ON 16/11/87 FROM: · 54-64 MORFA RD · STRAND · SWANSEA	View document
16 Nov 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06	View document
16 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
17 Sep 1985	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
17 Sep 1985	RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS	View document
30 Apr 1969	CERTIFICATE OF INCORPORATION	View document