Name: |
MAGENTA ADVERTISING PROCESS LIMITED(THE)
MAGENTA ADVERTISING PROCESS LTD(THE) |
Address: | GREYSTONE COTTAGE CHURCH BANK, TEMPLE GRAFTON, ALCESTER, ENGLAND, B49 6NU |
Incorporation Date: | 1985-12-05 |
date | name | form type |
2021-09-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-02-24 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | CS01 |
2021-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-12-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-09-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-03-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-02-24 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | CS01 |
2019-02-13 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | CS01 |
2019-04-08 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-08-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-02-15 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | CS01 |
2018-03-16 | DIRECTOR APPOINTED MRS JEANITA WATERHOUSE | AP01 |
2017-02-10 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
2017-02-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-01-31 | SECRETARY APPOINTED MRS JEANITA WATERHOUSE | AP03 |
2016-08-30 | SAIL ADDRESS CHANGED FROM:15 WARWICK ROADSTRATFORD-UPON-AVONWARWICKSHIRECV37 6YWUNITED KINGDOM | AD02 |
2016-04-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-25 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROOKES | TM02 |
2016-08-30 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | CS01 |
2016-01-04 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROOKES | TM01 |
2016-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM15 WARWICK ROADSTRATFORD-UPON-AVONWARWICKSHIRECV37 6YW | AD01 |
2015-03-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-28 | 17/08/15 FULL LIST | AR01 |
2014-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROMMIDDLE BARN THE HEN HOUSEOLDWICH LANE WEST CHADWICK ENDSOLIHULLWEST MIDLANDSB93 0BJ | AD01 |
2014-09-02 | 17/08/14 FULL LIST | AR01 |
2014-02-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-04-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-10-03 | 17/08/13 FULL LIST | AR01 |
2012-09-04 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN BROOKES / 17/08/2012 | CH03 |
2012-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER WATERHOUSE / 17/08/2012 | CH01 |
2012-02-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BROOKES / 17/08/2012 | CH01 |
2012-09-04 | 17/08/12 FULL LIST | AR01 |
2012-09-04 | SAIL ADDRESS CREATED | AD02 |
2012-09-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2011-09-30 | 17/08/11 FULL LIST | AR01 |
2011-03-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-01 | 17/08/10 FULL LIST | AR01 |
2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BROOKES / 01/01/2010 | CH01 |
2010-05-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER WATERHOUSE / 01/01/2010 | CH01 |
2009-03-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-10 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
2008-05-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-10 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
2007-09-05 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | 363a |
2007-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-30 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363a |
2005-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-09-07 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | 363a |
2005-09-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
2005-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-08-11 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | 363s |
2003-08-29 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | 363s |
2003-04-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-08-28 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | 363s |
2002-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-09-27 | DIRECTOR RESIGNED | 288b |
Last update: 2021-12-19 17:35:44