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MAGNA 1400 LIMITED

Company number 05172396

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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)
14 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Dec 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 20	View PDF Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 20 - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM01	Termination of appointment of Kathryn Campbell as a director	View PDF Termination of appointment of Kathryn Campbell as a director - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM01	Termination of appointment of Bruce Topley as a director	View PDF Termination of appointment of Bruce Topley as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
13 Jul 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	View PDF Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom - link opens in a new window - 1 page (1 page)
04 Jul 2011	TM02	Termination of appointment of Craig Robert Young as a secretary	View PDF Termination of appointment of Craig Robert Young as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2011	AP03	Appointment of Stuart Charles Berkoff as a secretary	View PDF Appointment of Stuart Charles Berkoff as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2011	TM01	Termination of appointment of Nicholas Redwood as a director	View PDF Termination of appointment of Nicholas Redwood as a director - link opens in a new window - 1 page (1 page)
24 Jan 2011	AP03	Appointment of Craig Robert Young as a secretary	View PDF Appointment of Craig Robert Young as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	TM02	Termination of appointment of James Behrens as a secretary	View PDF Termination of appointment of James Behrens as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
22 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Jul 2010	CH01	Director's details changed for Paul Edward Wilson on 7 July 2010	View PDF Director's details changed for Paul Edward Wilson on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Paul Edward Wilson on 7 July 2010	View PDF Director's details changed for Paul Edward Wilson on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH03	Secretary's details changed for James Henry John Behrens on 25 March 2010	View PDF Secretary's details changed for James Henry John Behrens on 25 March 2010 - link opens in a new window - 1 page (1 page)

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