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DEXTER MAGNETIC TECHNOLOGIES EUROPE LIMITED

Company number 04223971

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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)
11 May 2015 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 24 November 2014
16 Dec 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 December 2013
03 Dec 2013 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 3 December 2013
02 Dec 2013 4.70 Declaration of solvency
02 Dec 2013 600 Appointment of a voluntary liquidator
02 Dec 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
02 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 100
20 Nov 2012 AA Full accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 27 February 2012
22 Nov 2011 AA Full accounts made up to 31 March 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
14 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Kevin Mckinley as a director
21 Mar 2011 TM01 Termination of appointment of William Kellar as a director
11 Jan 2011 AA Full accounts made up to 31 March 2010
07 Jan 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011
13 Dec 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
13 Dec 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
27 Jul 2010 AA Full accounts made up to 31 March 2009
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 May 2010 AP01 Appointment of Harley Kaplan as a director