MAGNOLIA POWER (TPL)

Company number 02579333

Date	Type	Description	View / Download
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2011	4.68	Liquidators' statement of receipts and payments to 6 December 2011	(6 pages)
21 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 May 2011	AD01	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 23 May 2011	(1 page)
20 May 2011	4.70	Declaration of solvency	(3 pages)
20 May 2011	600	Appointment of a voluntary liquidator	(1 page)
20 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-13	(1 page)
12 May 2011	TM01	Termination of appointment of Christine Van Eeckhout as a director	(1 page)
10 Mar 2011	AP01	Appointment of Christine Van Eeckhout as a director	(3 pages)
01 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 2	(5 pages)
01 Mar 2011	TM01	Termination of appointment of Raymond Ward as a director	(1 page)
29 Nov 2010	AA	Full accounts made up to 31 May 2010	(11 pages)
30 Mar 2010	AA	Full accounts made up to 31 May 2009	(12 pages)
19 Mar 2010	CH01	Director's details changed for Raymond Geoffrey Ward on 2 March 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
16 Jul 2009	AA	Full accounts made up to 31 May 2008	(13 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
04 Feb 2009	353	Location of register of members	(1 page)
04 Feb 2009	190	Location of debenture register	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Dist shrs 25/03/2008	(2 pages)
29 May 2008	288b	Appointment Terminated Director gregory belonogoff	(1 page)
29 May 2008	288b	Appointment Terminated Director keith miller	(1 page)
29 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/05/2008	(1 page)
29 May 2008	288a	Director appointed robin david thurston	(4 pages)
29 May 2008	288a	Director appointed raymond geoffrey ward	(6 pages)