ARNOLD MAGNETICS EUROPE

Key Data

Status

Dissolved

Company No.

05017882

Incorporation date

15/01/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/01/2004)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2011

Application to strike the company off the register

View PDF (3 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

19/07/2010

Termination of appointment of Donald Bramley as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Oliver Ewald as a director

View PDF (2 pages)

25/05/2010

Resolutions

View PDF (16 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed for Mr Michael Stachura on 2010-01-14

View PDF (2 pages)

04/02/2010

Director's details changed for Oliver Christian Ewald on 2010-01-14

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Timothy Wilson on 2010-01-14

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Donald Grant Bramley on 2010-01-14

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Steven John Billington on 2010-01-14

View PDF (2 pages)

04/02/2010

Secretary's details changed for Mr Steven John Billington on 2010-01-14

View PDF (1 pages)

11/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/03/2009

Auditor's resignation

View PDF (2 pages)

17/02/2009

Director appointed michael stachura

View PDF (2 pages)

17/02/2009

Appointment Terminated Director michael kaser

View PDF (1 pages)

27/01/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

27/01/2009

Director's Change of Particulars / oliver ewald / 01/01/2008 / HouseName/Number was: , now: two avery street; Street was: two avery st, now: apt 22E; Area was: apt 18C, now:

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

30/09/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

29/11/2007

Location of debenture register

View PDF (1 pages)

29/11/2007

Location of register of members

View PDF (1 pages)

29/11/2007

Registered office changed on 30/11/07 from: high hazels road barlborough links barlborough derbyshire S43 4UZ

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

16/07/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

16/07/2007

Re-registration of Memorandum and Articles

View PDF (11 pages)

16/07/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

16/07/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

16/07/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (2 pages)

16/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/02/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/07/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

16/02/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

08/02/2005

Registered office changed on 09/02/05 from: 191 barkby road troon industrial area leicester LE4 9HX

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Secretary resigned

View PDF (0 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

Ad 05/11/04--------- £ si 6250000@1=6250000 £ ic 1/6250001

View PDF (2 pages)

17/10/2004

Resolutions

View PDF (7 pages)

05/09/2004

Registered office changed on 06/09/04 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

19/07/2004

Nc inc already adjusted 12/07/04

View PDF (1 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (1 pages)

15/04/2004

Certificate of change of name

View PDF (2 pages)

15/01/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	15/01/2004 - 12/07/2004	1430
A G SECRETARIAL LIMITED	Corporate Secretary	15/01/2004 - 12/07/2004	1337
Donegan, Mark	Director	11/07/2004 - 11/01/2005	15
Larsson, William Dean	Director	11/07/2004 - 11/01/2005	19
Barrett, Sean Colin	Director	12/07/2004 - 11/01/2005	12

Persons with Significant Control

No PSC data available.

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Description

About ARNOLD MAGNETICS EUROPE

ARNOLD MAGNETICS EUROPE is an(a) Dissolved company incorporated on 15/01/2004 with the registered office located at Vector 31 Waleswood Way, Wales, Sheffield S26 5NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARNOLD MAGNETICS EUROPE?

ARNOLD MAGNETICS EUROPE is currently Dissolved. It was registered on 15/01/2004 and dissolved on 05/12/2011.

Where is ARNOLD MAGNETICS EUROPE located?

ARNOLD MAGNETICS EUROPE is registered at Vector 31 Waleswood Way, Wales, Sheffield S26 5NU.

What is the latest filing for ARNOLD MAGNETICS EUROPE?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.