About

Registered Number: 03527941
Date of Incorporation: 11/03/1998 (26 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/08/2017 (6 years and 7 months ago)
Registered Address: MBI COAKLEY LTD, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

Magnolia Investments Ltd was registered on 11 March 1998 with its registered office in Guildford, it's status at Companies House is "Dissolved". This organisation has 2 directors listed as Hope, Dianne Ellen, Hope, George Edward in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPE, Dianne Ellen 09 December 2002 - 1
HOPE, George Edward 11 March 1998 17 March 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 August 2017
LIQ13 - N/A 17 May 2017
RESOLUTIONS - N/A 14 November 2016
4.70 - N/A 14 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 14 November 2016
AD01 - Change of registered office address 02 November 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 24 March 2016
AA - Annual Accounts 25 June 2015
TM01 - Termination of appointment of director 15 June 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 08 May 2014
RESOLUTIONS - N/A 15 July 2013
SH01 - Return of Allotment of shares 15 July 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 14 March 2012
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 02 March 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 21 April 2009
GAZ1 - First notification of strike-off action in London Gazette 07 April 2009
DISS40 - Notice of striking-off action discontinued 04 April 2009
363s - Annual Return 01 April 2009
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 02 July 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 13 March 2003
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
MEM/ARTS - N/A 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
123 - Notice of increase in nominal capital 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 28 June 1999
225 - Change of Accounting Reference Date 22 March 1999
287 - Change in situation or address of Registered Office 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
NEWINC - New incorporation documents 11 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.