MAGPIE TWO FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 03043820 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 1995 |
| Age | 29 years, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2011 |
| Years | 13 years, 2 months, 13 days |
SUMMARY
MAGPIE TWO FINANCE LIMITED is an dissolved private limited company with number 03043820. It was incorporated 29 years, 29 days ago, on 10 April 1995 and it was dissolved 13 years, 2 months, 13 days ago, on 24 February 2011. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation resolution miscellaneous
Date: 24 Nov 2010
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution insolvency:- re. Books
Documents
Liquidation voluntary members return of final meeting
Date: 24 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Termination secretary company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yasmin Valibhai
Documents
Legacy
Date: 17 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 07 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Change registered office address company with date old address
Date: 03 Sep 2010
Action Date: 03 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-03
Old address: Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Documents
Legacy
Date: 03 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Appoint person secretary company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matthew Ian Conacher
Documents
Appoint person director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Jack
Documents
Accounts with accounts type dormant
Date: 29 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 26 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mills
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2010
Action Date: 01 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-01
Documents
Accounts with made up date
Date: 19 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/09; full list of members
Documents
Accounts with made up date
Date: 24 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed julian charles baddeley
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary clare davage
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed yasmin valibhai
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john hudspith
Documents
Legacy
Date: 31 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB
Documents
Legacy
Date: 17 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/08; full list of members
Documents
Accounts with made up date
Date: 24 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 08 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/07; full list of members
Documents
Accounts with made up date
Date: 05 Nov 2006
Action Date: 01 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-01
Documents
Legacy
Date: 26 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/06; full list of members
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 04 Nov 2005
Action Date: 02 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-02
Documents
Legacy
Date: 13 May 2005
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/05; full list of members
Documents
Legacy
Date: 22 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 Oct 2004
Action Date: 28 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-28
Documents
Legacy
Date: 08 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/04; full list of members
Documents
Resolution
Date: 11 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 31 Oct 2003
Action Date: 29 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-29
Documents
Legacy
Date: 24 Jun 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 May 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/03; full list of members
Documents
Legacy
Date: 27 Mar 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 31 Oct 2002
Action Date: 30 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-30
Documents
Legacy
Date: 28 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/02; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 11 May 2001
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/01; full list of members
Documents
Legacy
Date: 12 Mar 2001
Category: Address
Type: 287
Description: Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT
Documents
Legacy
Date: 27 Feb 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 01 Nov 2000
Action Date: 02 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-02
Documents
Legacy
Date: 21 Apr 2000
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/00; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 1999
Action Date: 02 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-02
Documents
Legacy
Date: 18 May 1999
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/99; full list of members
Documents
Legacy
Date: 01 Mar 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 31 Oct 1998
Action Date: 03 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-03
Documents
Legacy
Date: 23 Jun 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 May 1998
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/98; full list of members
Documents
Legacy
Date: 13 Mar 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Mar 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Nov 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 24 Oct 1997
Action Date: 28 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-28
Documents
Legacy
Date: 06 Aug 1997
Category: Capital
Type: 88(2)R
Description: Ad 25/06/97--------- £ si 64@1=64 £ ic 100/164 us$ si 6473885@1=6473885 us$ ic 10000000/16473885
Documents
Legacy
Date: 06 Aug 1997
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/06/97
Documents
Resolution
Date: 06 Aug 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Aug 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Aug 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jun 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 May 1997
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/97; full list of members
Documents
Legacy
Date: 12 Mar 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jan 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Dec 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Dec 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 18 Oct 1996
Action Date: 30 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-30
Documents
Legacy
Date: 10 Jul 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Jul 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 May 1996
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/96; full list of members
Documents
Legacy
Date: 09 Aug 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Aug 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Jul 1995
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/06/95
Documents
Legacy
Date: 28 Jul 1995
Category: Capital
Type: 88(2)R
Description: Ad 03/07/95--------- £ si 99@1=99 £ ic 1/100 us$ si 10000000@1=10000000 us$ ic 0/10000000
Documents
Resolution
Date: 28 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
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