About

Registered Number: 07962177
Date of Incorporation: 23/02/2012 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH,

 

Master Magnets (Midlands) Ltd was registered on 23 February 2012 and has its registered office in Berkhamsted. We do not know the number of employees at Master Magnets (Midlands) Ltd. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GILLING, Sarah 01 June 2018 - 1
WEBB, Robert 31 December 2016 31 May 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
CS01 - N/A 11 October 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 02 October 2018
AA - Annual Accounts 01 October 2018
AA - Annual Accounts 28 September 2018
AP03 - Appointment of secretary 31 July 2018
TM02 - Termination of appointment of secretary 31 July 2018
AP01 - Appointment of director 19 July 2017
AD01 - Change of registered office address 19 July 2017
AP01 - Appointment of director 19 July 2017
AP03 - Appointment of secretary 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
SOAS(A) - Striking-off action suspended (Section 652A) 09 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 10 January 2017
DS01 - Striking off application by a company 28 December 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 09 March 2015
AA01 - Change of accounting reference date 25 April 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 25 April 2013
CH01 - Change of particulars for director 24 April 2013
AD01 - Change of registered office address 24 April 2013
CH01 - Change of particulars for director 17 December 2012
RESOLUTIONS - N/A 14 March 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 March 2012
SH19 - Statement of capital 14 March 2012
CAP-SS - N/A 14 March 2012
SH01 - Return of Allotment of shares 14 March 2012
NEWINC - New incorporation documents 23 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.