Based in Team Valley, Magenta Labelling Ltd was setup in 2003, it's status in the Companies House registry is set to "Liquidation". Dale, Natalie, Dale, Yvonne, Dale, Malcolm are the current directors of Magenta Labelling Ltd. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALE, Malcolm | 27 October 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALE, Natalie | 07 September 2009 | - | 1 |
DALE, Yvonne | 07 September 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 April 2018 | |
RESOLUTIONS - N/A | 16 April 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 April 2018 | |
LIQ01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 24 May 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AUD - Auditor's letter of resignation | 12 February 2016 | |
AUD - Auditor's letter of resignation | 05 February 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 23 October 2014 | |
AUD - Auditor's letter of resignation | 24 April 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 19 April 2012 | |
RESOLUTIONS - N/A | 03 November 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 November 2011 | |
SH08 - Notice of name or other designation of class of shares | 03 November 2011 | |
CC04 - Statement of companies objects | 03 November 2011 | |
AR01 - Annual Return | 28 October 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 21 May 2010 | |
RESOLUTIONS - N/A | 11 January 2010 | |
CC04 - Statement of companies objects | 05 January 2010 | |
AR01 - Annual Return | 28 October 2009 | |
CH04 - Change of particulars for corporate secretary | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
AP03 - Appointment of secretary | 08 October 2009 | |
AP03 - Appointment of secretary | 08 October 2009 | |
AA - Annual Accounts | 08 April 2009 | |
CERTNM - Change of name certificate | 27 February 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 15 May 2007 | |
363a - Annual Return | 30 October 2006 | |
RESOLUTIONS - N/A | 04 August 2006 | |
169 - Return by a company purchasing its own shares | 04 August 2006 | |
AA - Annual Accounts | 17 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
363a - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 11 July 2005 | |
RESOLUTIONS - N/A | 27 May 2005 | |
RESOLUTIONS - N/A | 27 May 2005 | |
RESOLUTIONS - N/A | 27 May 2005 | |
363s - Annual Return | 16 November 2004 | |
225 - Change of Accounting Reference Date | 16 August 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
CERTNM - Change of name certificate | 13 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
287 - Change in situation or address of Registered Office | 11 November 2003 | |
395 - Particulars of a mortgage or charge | 08 November 2003 | |
395 - Particulars of a mortgage or charge | 05 November 2003 | |
NEWINC - New incorporation documents | 27 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 October 2003 | Fully Satisfied |
N/A |
Debenture | 31 October 2003 | Fully Satisfied |
N/A |