MAGNUM DOCSTORE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/166 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1620 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1613 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/09/1613 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/09/1613 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | APPLICATION FOR STRIKING-OFF |
| 27/10/1527 October 2015 | SECOND FILING WITH MUD 25/04/15 FOR FORM AR01 |
| 23/09/1523 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 19/08/1519 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WELTON |
| 09/06/149 June 2014 | SAIL ADDRESS CREATED |
| 09/06/149 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 09/05/149 May 2014 | ADOPT ARTICLES 17/04/2014 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY MAUREEN CLOUGH |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/04/1423 April 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM BRITANNIA WAY GOOLE NORTH HUMBERSIDE DN14 6ES |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MS SARAH LESLEY WAUDBY |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 08/07/138 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 08/05/128 May 2012 | AUDITOR'S RESIGNATION |
| 30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 03/05/113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/09/1027 September 2010 | SECT 519 |
| 13/05/1013 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WELTON / 23/04/2010 |
| 02/01/102 January 2010 | CHANGE OF NAME 29/10/2009 |
| 02/01/102 January 2010 | COMPANY NAME CHANGED DENTIL ELEVEN LIMITED CERTIFICATE ISSUED ON 02/01/10 |
| 10/11/0910 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED ROBIN NEIL WOMERSLEY |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR JOHN DAVID SMITH HARTLEY |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDA EWEN |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EWEN |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS; AMEND |
| 13/05/0913 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: UNIT 15 THE GRANGE INDUSTRIAL PARK RAWCLIFFE ROAD, GOOLE SOUTH HUMBERSIDE. DN14 6TY |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/01/049 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS; AMEND |
| 06/08/026 August 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/08/02 |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/05/9822 May 1998 | � NC 30000/59900 27/04/98 |
| 22/05/9822 May 1998 | NC INC ALREADY ADJUSTED 27/04/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | NC INC ALREADY ADJUSTED 26/11/97 |
| 19/12/9719 December 1997 | � NC 100/30000 26/11/97 |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 08/04/918 April 1991 | NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: G OFFICE CHANGED 31/07/89 CHANCERY HOUSE 143 HOLGATE RD YORKS Y02 4DF |
| 25/04/8925 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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