MAGNUM SERIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/1628 July 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/07/1625 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 25/07/1625 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/07/1625 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 18 PIMLICO ROAD EXPRESSWAY INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 4US |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036027720004 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/10/1522 October 2015 | PREVEXT FROM 31/01/2015 TO 31/07/2015 |
| 12/08/1512 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/05/1518 May 2015 | COMPANY NAME CHANGED HIGHLIGHT PYROTECHNICS LIMITED CERTIFICATE ISSUED ON 18/05/15 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/09/149 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036027720004 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM UNIT 1 PIMLICO ROAD EXPRESSWAY INDUSTRIAL ESTATE PICOW FARM ROAD RUNCORN CHESHIRE WA7 4US |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/08/1019 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN ILLIDGE / 23/07/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/11/0918 November 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALEX PARKER & COMPANY LIMITED |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/087 October 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | CONVE 15/08/05 |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | S-DIV 18/10/04 |
| 27/10/0427 October 2004 | S-DIV 18/10/04 |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 |
| 04/08/044 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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