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MAGICAL MARKING LIMITED

Company number 03131160

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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 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Mar 2013	4.68	Liquidators' statement of receipts and payments to 31 January 2013	View PDF Liquidators' statement of receipts and payments to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 31 January 2012	View PDF Liquidators' statement of receipts and payments to 31 January 2012 - link opens in a new window - 12 pages (12 pages)
08 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-01 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AD01	Registered office address changed from Magical House Roall Lane Roall Kellington West Yorkshire DN14 0NA on 25 January 2011	View PDF Registered office address changed from Magical House Roall Lane Roall Kellington West Yorkshire DN14 0NA on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AP03	Appointment of Andrew Warden Phillis as a secretary	View PDF Appointment of Andrew Warden Phillis as a secretary - link opens in a new window - 3 pages (3 pages)
04 May 2010	TM02	Termination of appointment of Jean Murphy as a secretary	View PDF Termination of appointment of Jean Murphy as a secretary - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 7,500	View PDF Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 7,500 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Andrew Warden Phillis on 10 November 2009	View PDF Director's details changed for Andrew Warden Phillis on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Jean Elizabeth Phillis on 10 November 2009	View PDF Director's details changed for Jean Elizabeth Phillis on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
14 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
30 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
23 Nov 2007	363s	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	363s	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
14 Nov 2005	363s	Return made up to 10/11/05; full list of members	View PDF Return made up to 10/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2005	363(288)	Director's particulars changed

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