Magnolia Fire & Security (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation documents (if available)
- 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
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Last balance sheet date | 2012-11-30 | |
Cash in hand | £100 | 0% |
Net Worth | £100 | 0% |
Shareholder's funds | £100 | 0% |
MAGNOLIA BUILDING SERVICES LIMITED
ULTIMATE BUILDING SOLUTIONS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
06747242 |
Record last updated |
Wednesday, November 27, 2024 7:13:34 PM UTC |
Official Address |
Chase Bureau Accountants 1 Royal Terrace Southend On Sea Milton
There are 286 companies registered at this street
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Locality |
Milton |
Region |
Southend-On-Sea, England |
Postal Code |
SS11EA
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Sector |
fire, limit, magnolia, security, service |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 26, 2024 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Nov 26, 2024 |
Resignation of one Shareholder (Above 75%)
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Registry |
May 10, 2021 |
Resignation of one Director (a woman)
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Registry |
Aug 14, 2020 |
Appointment of a woman
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Registry |
Aug 14, 2020 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Aug 14, 2020 |
Resignation of one Director (a man)
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Registry |
Aug 14, 2020 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
May 22, 2013 |
Annual return
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Financials |
Feb 14, 2013 |
Annual accounts
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Registry |
Sep 11, 2012 |
Change of name certificate
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Registry |
Sep 11, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Sep 11, 2012 |
Company name change
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Registry |
Sep 11, 2012 |
Company name change 5446...
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Registry |
May 9, 2012 |
Annual return
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Financials |
Feb 28, 2012 |
Annual accounts
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Registry |
Jun 7, 2011 |
Annual return
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Financials |
Feb 4, 2011 |
Annual accounts
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Registry |
May 26, 2010 |
Annual return
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Registry |
May 14, 2010 |
Change of name certificate
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Registry |
May 14, 2010 |
Change of name 10
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Registry |
May 14, 2010 |
Company name change
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Financials |
Jul 6, 2009 |
Annual accounts
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Registry |
May 19, 2009 |
Annual return
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Financials |
Feb 23, 2009 |
Annual accounts
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Registry |
Nov 12, 2008 |
Appointment of a man as Director
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Registry |
Jun 9, 2008 |
Annual return
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Registry |
Feb 6, 2008 |
Resignation of a secretary
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Registry |
Feb 6, 2008 |
Appointment of a secretary
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Registry |
Feb 1, 2008 |
Appointment of a woman as Secretary
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Registry |
Feb 1, 2008 |
Resignation of one Secretary (a man) and one None
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Financials |
Sep 6, 2007 |
Annual accounts
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Registry |
May 29, 2007 |
Annual return
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Financials |
Feb 28, 2007 |
Annual accounts
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Registry |
Jun 8, 2006 |
Annual return
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Registry |
Feb 16, 2006 |
Appointment of a secretary
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Registry |
Jan 24, 2006 |
Change in situation or address of registered office
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Registry |
Jan 24, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 24, 2006 |
Appointment of a director
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Registry |
May 18, 2005 |
Resignation of a secretary
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Registry |
May 18, 2005 |
Resignation of a director
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Registry |
May 9, 2005 |
Four appointments: a person and 3 men
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Registry |
Mar 14, 2005 |
Appointment of a man as Company Director and Director
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