Michael Laurie Magar Ltd was registered on 20 January 2000 with its registered office in Borehamwood, Hertfordshire, it has a status of "Active". This business has no directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| TM01 - Termination of appointment of director | 27 June 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| AA01 - Change of accounting reference date | 21 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 July 2017 | |
| RESOLUTIONS - N/A | 11 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| CH03 - Change of particulars for secretary | 22 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AD01 - Change of registered office address | 10 June 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AA01 - Change of accounting reference date | 23 December 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| RESOLUTIONS - N/A | 07 February 2013 | |
| SH01 - Return of Allotment of shares | 07 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 07 February 2013 | |
| AD01 - Change of registered office address | 30 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| 287 - Change in situation or address of Registered Office | 05 March 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| RESOLUTIONS - N/A | 20 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
| 363a - Annual Return | 17 February 2005 | |
| 287 - Change in situation or address of Registered Office | 09 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2005 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| DISS40 - Notice of striking-off action discontinued | 23 October 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| 287 - Change in situation or address of Registered Office | 16 October 2001 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 September 2001 | |
| 225 - Change of Accounting Reference Date | 27 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| NEWINC - New incorporation documents | 20 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 October 2010 | Outstanding |
N/A |
