- Company Overview for MAGNA 34 BUSINESS PARK LIMITED (05151290)
- Filing history for MAGNA 34 BUSINESS PARK LIMITED (05151290)
- People for MAGNA 34 BUSINESS PARK LIMITED (05151290)
- Charges for MAGNA 34 BUSINESS PARK LIMITED (05151290)
- Insolvency for MAGNA 34 BUSINESS PARK LIMITED (05151290)
- More for MAGNA 34 BUSINESS PARK LIMITED (05151290)
| 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 Apr 2024 | LIQ01 | Declaration of solvency | |
| 25 Mar 2024 | AD01 | Registered office address changed from 201 High Street Ecclesfield Sheffield S35 9XB England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 25 March 2024 | |
| 25 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
| 25 Mar 2024 | RESOLUTIONS |
Resolutions
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| 22 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Jan 2024 | AA01 | Previous accounting period extended from 30 June 2023 to 31 December 2023 | |
| 20 Dec 2023 | MR04 | Satisfaction of charge 051512900005 in full | |
| 20 Dec 2023 | MR04 | Satisfaction of charge 051512900004 in full | |
| 25 May 2023 | PSC04 | Change of details for Mr Roderick Geoffrey Wadsworth as a person with significant control on 1 December 2020 | |
| 24 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
| 08 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 13 Jun 2022 | PSC04 | Change of details for Mr Andrew Owen Mcgee as a person with significant control on 13 June 2022 | |
| 09 Jun 2022 | PSC04 | Change of details for Mr Andrew Owen Mcgee as a person with significant control on 9 June 2022 | |
| 24 May 2022 | PSC01 | Notification of Andrew Owen Mcgee as a person with significant control on 9 May 2022 | |
| 24 May 2022 | PSC04 | Change of details for Mr Roderick Geoffrey Wadsworth as a person with significant control on 9 May 2022 | |
| 05 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 18 Feb 2021 | MR01 | Registration of charge 051512900004, created on 17 February 2021 | |
| 18 Feb 2021 | MR01 | Registration of charge 051512900005, created on 17 February 2021 | |
| 03 Feb 2021 | AP01 | Appointment of Mr Patrick Russell Herbert as a director on 16 December 2020 | |
| 29 Jan 2021 | MR04 | Satisfaction of charge 2 in full | |
| 29 Jan 2021 | MR04 | Satisfaction of charge 1 in full | |
| 29 Jan 2021 | MR04 | Satisfaction of charge 3 in full |