MAGNET TECHNOLOGIES LIMITED

Company number 01751442 · Monitor this company

Dissolved

129 filings

Date	Filing
3 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
6 Dec 2013	Annual return made up to 26 November 2013 with full list of shareholders	View document
12 Sep 2013	REDUCE ISSUED CAPITAL 04/09/2013	View document
12 Sep 2013	STATEMENT BY DIRECTORS	View document
12 Sep 2013	12/09/13 STATEMENT OF CAPITAL GBP 1000	View document
12 Sep 2013	SOLVENCY STATEMENT DATED 04/09/13	View document
11 Dec 2012	Annual return made up to 26 November 2012 with full list of shareholders	View document
15 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
25 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
23 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES LAING	View document
23 Oct 2012	DIRECTOR APPOINTED MR STEPHEN THOMAS QUENTIN WILLIAMS	View document
23 Oct 2012	APPOINTMENT TERMINATED, SECRETARY JAMES LAING	View document
21 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
29 Nov 2011	Annual return made up to 26 November 2011 with full list of shareholders	View document
29 Nov 2010	Annual return made up to 26 November 2010 with full list of shareholders	View document
19 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10 · 11 pages	View document
9 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAING / 26/11/2009	View document
26 Nov 2009	Annual return made up to 26 November 2009 with full list of shareholders	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN TAYLOR / 26/11/2009	View document
2 Dec 2008	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS	View document
23 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
26 Nov 2007	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS	View document
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
14 May 2007	DIRECTOR RESIGNED	View document
6 Dec 2006	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS	View document
17 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
30 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
5 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 2005	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS	View document
13 Jan 2005	VARYING SHARE RIGHTS AND NAMES	View document
13 Jan 2005	� NC 2058738/2500000 04/0	View document
13 Jan 2005	NC INC ALREADY ADJUSTED 04/01/05	View document
13 Jan 2005	DIV 04/01/05	View document
13 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Dec 2004	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS	View document
6 Sep 2004	NC INC ALREADY ADJUSTED 05/07/04	View document
6 Sep 2004	� NC 712533/2058738 05/0	View document
2 Aug 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW SECRETARY APPOINTED	View document
20 Jul 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jul 2004	REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 12/14 HILL STREET RICHMOND SURREY TW9 1TN	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	SECRETARY RESIGNED	View document
16 Jul 2004	COMPANY NAME CHANGED WILSHAW TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/07/04	View document
25 Jun 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
24 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2003	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
9 Dec 2002	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS	View document
20 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
10 Dec 2001	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS	View document
4 Oct 2001	SECRETARY RESIGNED	View document
4 Oct 2001	NEW SECRETARY APPOINTED	View document
13 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
16 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
29 Nov 2000	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS	View document
14 Dec 1999	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS	View document
20 Jun 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
1 Dec 1998	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS	View document
17 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
26 Mar 1998	DIRECTOR RESIGNED	View document
11 Jan 1998	RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS	View document
25 Nov 1997	SECRETARY RESIGNED	View document
25 Nov 1997	NEW SECRETARY APPOINTED	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
13 Aug 1997	DIRECTOR RESIGNED	View document
5 Mar 1997	NEW SECRETARY APPOINTED	View document
13 Feb 1997	SECRETARY RESIGNED	View document
19 Jan 1997	RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS	View document
12 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
7 Nov 1996	DIRECTOR RESIGNED	View document
29 Oct 1996	AUDITOR'S RESIGNATION	View document
9 May 1996	DIRECTOR RESIGNED	View document
3 Jan 1996	RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS	View document
8 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
6 Mar 1995	NEW DIRECTOR APPOINTED	View document
8 Jan 1995	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS	View document
8 Jan 1995	REGISTERED OFFICE CHANGED ON 08/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 102 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
23 Dec 1993	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS	View document
23 Dec 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
7 Oct 1993	NEW DIRECTOR APPOINTED	View document
7 Oct 1993	NEW DIRECTOR APPOINTED	View document
27 Aug 1993	COMPANY NAME CHANGED S G MAGNETS HOLDINGS LTD CERTIFICATE ISSUED ON 28/08/93	View document
24 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1993	RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS	View document
27 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
16 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1992	REGISTERED OFFICE CHANGED ON 09/01/92	View document
9 Jan 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS	View document
9 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
26 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
26 Feb 1991	RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS	View document
18 May 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
3 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1989	AUDITOR'S RESIGNATION	View document
27 Nov 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89	View document
29 Sep 1989	DIRECTOR RESIGNED	View document
3 Mar 1989	29/12/88 FULL LIST NOF	View document
16 Feb 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88	View document
23 Jun 1988	COMPANY NAME CHANGED GROUPGRANT LIMITED CERTIFICATE ISSUED ON 24/06/88	View document
12 Apr 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
5 Jan 1988	RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS	View document
18 Dec 1987	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Dec 1987	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
25 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1987	COMPANY NAME CHANGED S G MAGNETS LIMITED CERTIFICATE ISSUED ON 28/10/87	View document
4 Sep 1987	DIRECTOR RESIGNED	View document
15 Jul 1987	DIRECTOR RESIGNED	View document
11 Apr 1987	NEW DIRECTOR APPOINTED	View document
12 Dec 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86	View document
29 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Aug 1986	RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS	View document
12 May 1986	NEW DIRECTOR APPOINTED	View document
5 Apr 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 1984	PARTICULARS OF MORTGAGE/CHARGE	View document