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MAGNETIC MATERIALS HOLDINGS LIMITED

Learn more about MAGNETIC MATERIALS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

MAGNETIC MATERIALS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00309140
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.01.09
last member list: 2012.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.01.31
overdue: OVERDUE
last made update: 2012.01.03
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
Form type: 4.68
Date: 2015.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
Form type: 4.68
Date: 2014.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013
Form type: 4.68
Date: 2013.11.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
Form type: TM01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.20
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.31
Form type: LATEST SOC
Document description: 31/01/12 STATEMENT OF CAPITAL;GBP 671660
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 05/09/2011
Form type: CH01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011
Form type: CH01
Date: 2011.05.24
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 22/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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SECTION 522
Form type: MISC
Date: 2010.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
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DIRECTOR APPOINTED TIMOTHY HAL ROBERTS
Form type: AP01
Date: 2010.06.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
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ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.04.08
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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COMPANY NAME CHANGED NEOSID GROUP LIMITED, CERTIFICATE ISSUED ON 12/01/10
Form type: CERTNM
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES15
Document description: CHANGE OF NAME 22/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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S80A AUTH TO ALLOT SEC 21/11/05
Form type: ELRES
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19

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Company directors and board members:

WENDY JILL SHARP (dissolve)
Secretary, COMPANY SECRETARY, 2006.12.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2000.05.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
WENDY JILL SHARP (dissolve)
Director, COMPANY SECRETARY, 2006.12.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SAMEET VOHRA (dissolve)
Director, COMPANY DIRECTOR, 2010.04.07
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN GRAHAM LEIGH (dissolve)
Secretary, COMPANY SECRETARY, 1992.09.23 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
NICHOLAS ANTHONY WALKER (dissolve)
Secretary, 1992.01.03 - 1992.09.23
RUSSETS BLACK POND LANE FARNHAM ROYAL , SLOUGH
SL2 3ED, BERKSHIRE
DAVID EDWARD AUBREY CROWE (dissolve)
Director, SOLICITOR, 1997.08.14 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
SHATISH DAMODAR DASANI (dissolve)
Director, 2008.08.01 - 2012.05.29
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MICHAEL RONALD EKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.23 - 1996.08.30
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
MICHAEL RONALD EKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.13 - 1996.05.02
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 1994.09.13 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID PAUL MATTHEWS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2006.12.01 - 2010.03.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
EDUARD LUDWIG MICHAELIS (dissolve)
Director, 1992.01.03 - 1992.09.25
34 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7JS, HERTFORDSHIRE
URSULA SOPHIE MICHAELIS (dissolve)
Director, 1992.01.03 - 1992.09.25
34 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7JS, HERTFORDSHIRE
BRIAN MORRIS (dissolve)
Director, DIRECTOR/GENERAL MANAGEMENT, 1992.01.03 - 1992.09.23
5 WENTWORTH COURT BEATTY ROAD , EASTBOURNE
BN23 6DN, SUSSEX
JOHN WATSON NEWMAN (dissolve)
Director, ACCOUNTANT, 1992.09.23 - 1996.05.02
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
TIMOTHY HAL ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2010.06.15 - 2012.05.29
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
NICHOLAS DAMANTE SHIPP (dissolve)
Director, ACCOUNTANT, 1992.09.23 - 1996.05.02
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
NICHOLAS ANTHONY WALKER (dissolve)
Director, ACCOUNTANT, 1992.07.13 - 1992.09.23
RUSSETS BLACK POND LANE FARNHAM ROYAL , SLOUGH
SL2 3ED, BERKSHIRE
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.05.02 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to MAGNETIC MATERIALS HOLDINGS ltd.

Information about the Private Limited Company MAGNETIC MATERIALS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data