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THE MAGNA HEATING CO. LTD

Company number 04235292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2015 4.68 Liquidators' statement of receipts and payments to 8 June 2015
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 8 June 2014
08 Aug 2013 4.68 Liquidators' statement of receipts and payments to 8 June 2013
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
22 Jun 2010 4.20 Statement of affairs with form 4.19
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09
02 Jun 2010 AD01 Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET on 2 June 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 15/06/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 15/06/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 15/06/07; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 363a Return made up to 15/06/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Jun 2005 363s Return made up to 15/06/05; full list of members
04 Jan 2005 AA Accounts for a small company made up to 31 March 2004
12 Jul 2004 363s Return made up to 15/06/04; full list of members
11 Dec 2003 AA Accounts for a small company made up to 31 March 2003
01 Jul 2003 363s Return made up to 15/06/03; full list of members