Magnolia Fire & Security (Uk) LTD
Full Company Report  |
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 | |
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| Cash in hand | £100 | 0% |
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| Net Worth | £100 | 0% |
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| Shareholder's funds | £100 | 0% |
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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 |
| Locality | Milton |
| Region | Southend-On-Sea, England |
| Postal Code | SS11EA |
| Sector | fire, limit, magnolia, security, service |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 26, 2024 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 26, 2024 | Resignation of one Shareholder (Above 75%) | |
| Registry | May 10, 2021 | Resignation of one Director (a woman) | |
| Registry | Aug 14, 2020 | Appointment of a woman | |
| 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 | |
| Registry | Aug 14, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 14, 2020 | Appointment of a woman | |
| 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 | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | May 22, 2013 | Annual return | |
| Financials | Feb 14, 2013 | Annual accounts | |
| Registry | Sep 11, 2012 | Change of name certificate | |
| Registry | Sep 11, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Sep 11, 2012 | Company name change | |
| Registry | Sep 11, 2012 | Company name change 5446... | |
| Registry | May 9, 2012 | Annual return | |
| Financials | Feb 28, 2012 | Annual accounts | |
| Registry | Jun 7, 2011 | Annual return | |
| Financials | Feb 4, 2011 | Annual accounts | |
| Registry | May 26, 2010 | Annual return | |
| Registry | May 14, 2010 | Change of name certificate | |
| Registry | May 14, 2010 | Change of name 10 | |
| Registry | May 14, 2010 | Company name change | |
| Financials | Jul 6, 2009 | Annual accounts | |
| Registry | May 19, 2009 | Annual return | |
| Financials | Feb 23, 2009 | Annual accounts | |
| Registry | Nov 12, 2008 | Appointment of a man as Director | |
| Registry | Jun 9, 2008 | Annual return | |
| Registry | Feb 6, 2008 | Resignation of a secretary | |
| Registry | Feb 6, 2008 | Appointment of a secretary | |
| Registry | Feb 1, 2008 | Appointment of a woman as Secretary | |
| Registry | Feb 1, 2008 | Resignation of one Secretary (a man) and one None | |
| Financials | Sep 6, 2007 | Annual accounts | |
| Registry | May 29, 2007 | Annual return | |
| Financials | Feb 28, 2007 | Annual accounts | |
| Registry | Jun 8, 2006 | Annual return | |
| Registry | Feb 16, 2006 | Appointment of a secretary | |
| Registry | Jan 24, 2006 | Change in situation or address of registered office | |
| Registry | Jan 24, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 24, 2006 | Appointment of a director | |
| Registry | May 18, 2005 | Resignation of a secretary | |
| Registry | May 18, 2005 | Resignation of a director | |
| Registry | May 9, 2005 | Four appointments: a person and 3 men | |
| Registry | Mar 14, 2005 | Appointment of a man as Company Director and Director | |
