MAGNUS FALCONS LTD


Registered number: 03509049
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Name: MAGNUS FALCONS LTD
MAGNUS FALCONS LIMITED
Address: 151 ASHBY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1SH
Incorporation Date: 1998-02-12

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-28 APPLICATION FOR STRIKING-OFF DS01
2017-02-15 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2017-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-11-13 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-08 12/02/16 FULL LIST AR01
2015-03-10 12/02/15 FULL LIST AR01
2015-11-15 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-22 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-10 12/02/14 FULL LIST AR01
2013-03-11 12/02/13 FULL LIST AR01
2013-11-17 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-26 12/02/12 FULL LIST AR01
2012-10-27 28/02/12 TOTAL EXEMPTION SMALL AA
2011-03-09 12/02/11 FULL LIST AR01
2011-10-27 28/02/11 TOTAL EXEMPTION SMALL AA
2010-03-05 12/02/10 FULL LIST AR01
2010-12-14 28/02/10 TOTAL EXEMPTION FULL AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY GRICE / 01/03/2010 CH01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE GRICE / 01/03/2010 CH01
2009-02-13 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-12-16 28/02/09 TOTAL EXEMPTION FULL AA
2008-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2008-02-29 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2008-12-10 28/02/08 TOTAL EXEMPTION FULL AA
2007-02-26 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363a
2007-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-03 FULL ACCOUNTS MADE UP TO 28/02/05 AA
2006-02-23 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363a
2005-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2005-03-14 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2004-02-26 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2004-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2003-02-21 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s
2002-02-15 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS 363s
2001-02-22 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS 363s
2001-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-02-18 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS 363s
2000-12-22 FULL ACCOUNTS MADE UP TO 29/02/00 AA
1999-12-14 FULL ACCOUNTS MADE UP TO 28/02/99 AA
1999-02-16 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS 363s
1998-09-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-09-25 NEW DIRECTOR APPOINTED 288a
1998-02-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-02-18 DIRECTOR RESIGNED 288b
1998-09-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-02-18 SECRETARY RESIGNED 288b
1998-09-25 S252 DISP LAYING ACC 25/02/98 ELRES
1998-09-25 AD 25/02/98---------£ SI 99@1=99£ IC 1/100 88(2)R
1998-09-25 REGISTERED OFFICE CHANGED ON 25/09/98 FROM:151 ASHBY ROADHINCKLEYLEICESTERSHIRE LE10 1SH 287

Last update: 2020-08-05 06:14:04