MAGENTA ADVERTISING PROCESS LIMITED(THE)


Registered number: 01968763
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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

Company status: Dissolved


Company Documents

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