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Magna Exteriors (Liverpool) Ltd

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Reports

Full Company Report  MAGNA EXTERIORS (LIVERPOOL) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CHARTIGNITE LIMITED
CONIX U.K. LIMITED

Details

Company type Private Limited Company
Company Number 03647960
Record last updated Tuesday, December 19, 2023 6:00:16 AM UTC
Postal Code L24 9PL

Charts

Visits

MAGNA EXTERIORS (LIVERPOOL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-32020-12022-12012

Searches

MAGNA EXTERIORS (LIVERPOOL) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2023 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Oct 15, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 16, 2014 Annual return Annual return
Registry Feb 17, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 6, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 6, 2014 Second filing with mud for form ar01 3647... Second filing with mud for form ar01 3647...
Registry Jan 6, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 23, 2013 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 20, 2012 Change of particulars for director Change of particulars for director
Registry Nov 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2012 Appointment of a man as Director 3647... Appointment of a man as Director 3647...
Registry Jan 11, 2012 Annual return Annual return
Registry Dec 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Annual return Annual return
Registry Jul 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 3647... Change of particulars for director 3647...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials May 27, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Jan 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2007 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials May 31, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Registry Apr 3, 2007 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 24, 2006 Register of members Register of members
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Mar 30, 2006 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 7, 2005 Annual return Annual return
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Aug 29, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 14, 2005 Resignation of a director Resignation of a director
Registry Jun 2, 2005 Resignation of a woman Resignation of a woman
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Registry Oct 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 25, 2004 Annual return Annual return
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Dec 22, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 16, 2003 Appointment of a director Appointment of a director
Registry Dec 16, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2003 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Annual return Annual return
Registry Oct 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2002 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jun 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2002 Appointment of a director Appointment of a director
Registry Jun 4, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2002 Annual return Annual return
Registry Dec 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 27, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 27, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 27, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 27, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 18, 2001 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
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