| Name: |
MAGNATEC INTERNATIONAL LIMITED
MAGNATEC INTERNATIONAL LTD |
| Address: | STEPHENSON HOUSE, STEPHENSON WAY, FORMBY, LIVERPOOL, L37 8EG |
| Incorporation Date: | 2001-12-13 |
| date | name | form type |
| 2022-12-27 | CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES | CS01 |
| 2022-04-21 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-04-16 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-12-14 | CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES | CS01 |
| 2020-12-15 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | CS01 |
| 2020-07-30 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-06-27 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-12-28 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-17 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | CS01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEILEY CAMERON / 07/06/2017 | CH01 |
| 2017-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT CAMERON / 07/06/2017 | CH01 |
| 2017-06-07 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ROBERT CAMERON / 07/06/2017 | CH03 |
| 2017-12-26 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | CS01 |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | 13/12/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 13/12/14 FULL LIST | AR01 |
| 2014-05-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 13/12/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 13/12/11 FULL LIST | AR01 |
| 2012-12-19 | 13/12/12 FULL LIST | AR01 |
| 2011-09-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 13/12/10 FULL LIST | AR01 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEILEY CAMERON / 25/01/2010 | CH01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | 13/12/09 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-10 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-09 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-02 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-10 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-23 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-01-04 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-16 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-06-24 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-14 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-10-07 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-03-27 | AD 13/12/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-03-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-03-27 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-17 | SECRETARY RESIGNED | 288b |
| 2001-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-12-17 | DIRECTOR RESIGNED | 288b |
Last update: 2024-04-30 09:01:46