DYSAN MAGNETICS LIMITED

Q: What is the latest filing for DYSAN MAGNETICS LIMITED?

The latest filing was on 19/04/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02456986

Incorporation date

07/01/1990

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1990)

19/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/07/2009

Registered office changed on 01/08/2009 from dickens house guithavon street witham essex CM8 1BJ

View PDF (1 pages)

30/07/2009

Declaration of solvency

View PDF (3 pages)

30/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2009

Resolutions

View PDF (1 pages)

29/07/2009

Appointment Terminated Director man chai

View PDF (1 pages)

18/06/2009

Appointment Terminated Director kwan mok

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (8 pages)

25/01/2009

Return made up to 08/01/09; full list of members

View PDF (6 pages)

25/01/2009

Director's Change of Particulars / kwok chan / 09/01/2009 / HouseName/Number was: , now: house a, richwood park,33; Street was: flat E4 goodview garden, now: lo fai road,; Area was: 24 stubbs road, now: tai po; Post Town was: hong kong, now: new territories; Country was: , now: hong kong

View PDF (1 pages)

21/08/2008

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

View PDF (6 pages)

14/07/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

17/01/2007

Return made up to 08/01/07; full list of members

View PDF (6 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

26/09/2006

Registered office changed on 27/09/06 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

05/03/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

Director resigned

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

Director resigned

View PDF (1 pages)

03/05/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

18/04/2005

Registered office changed on 19/04/05 from: the annex valzan house 201-205 london road camberley surrey GU15 3EY

View PDF (1 pages)

23/12/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

09/08/2004

New director appointed

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (3 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

27/01/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

10/02/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

10/02/2003

Director resigned

View PDF (0 pages)

26/09/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

09/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

09/01/2002

Secretary's particulars changed

View PDF (0 pages)

19/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

10/01/2001

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

View PDF (7 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

18/05/2000

Registered office changed on 19/05/00 from: unit 4 summit centre hatch lane harmondsworth west drayton middlesex UB7 0LJ

View PDF (1 pages)

16/01/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

11/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

12/01/1999

Return made up to 08/01/99; no change of members

View PDF (4 pages)

07/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

21/01/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

27/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

01/04/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

03/02/1997

Registered office changed on 04/02/97 from: 448A,basingstoke road reading berkshire RG2 0SE

View PDF (1 pages)

08/01/1997

Return made up to 08/01/97; no change of members

View PDF (4 pages)

10/12/1996

New director appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

15/09/1996

Director resigned

View PDF (1 pages)

30/06/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

12/03/1996

Director resigned

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (1 pages)

25/02/1996

Return made up to 08/01/96; no change of members

View PDF (0 pages)

25/02/1996

New director appointed

View PDF (0 pages)

25/02/1996

New director appointed

View PDF (0 pages)

25/02/1996

New director appointed

View PDF (0 pages)

25/02/1996

Director resigned

View PDF (0 pages)

11/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

02/02/1995

Delivery ext'd 3 mth 31/03/94

View PDF (0 pages)

16/01/1995

Return made up to 08/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

21/09/1994

Director resigned

View PDF (0 pages)

21/09/1994

Director resigned

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

11/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1994

Return made up to 08/01/94; full list of members

View PDF (0 pages)

20/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/01/1993

Return made up to 08/01/93; no change of members

View PDF (0 pages)

20/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

23/09/1992

Secretary's particulars changed

View PDF (0 pages)

01/09/1992

New director appointed

View PDF (0 pages)

12/01/1992

Return made up to 08/01/92; no change of members

View PDF (0 pages)

07/01/1992

Director resigned

View PDF (0 pages)

07/01/1992

Director resigned

View PDF (0 pages)

07/01/1992

Director resigned

View PDF (0 pages)

07/01/1992

New director appointed

View PDF (0 pages)

25/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/08/1991

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

04/04/1991

Return made up to 08/01/91; full list of members

View PDF (0 pages)

04/03/1991

Ad 09/08/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/02/1991

New secretary appointed

View PDF (0 pages)

24/02/1991

Secretary resigned;new director appointed

View PDF (0 pages)

22/10/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

28/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1990

Director resigned;new director appointed

View PDF (0 pages)

05/06/1990

Memorandum and Articles of Association

View PDF (11 pages)

24/04/1990

Registered office changed on 25/04/90 from: 226 albany road fleet hampshire GU13 9PJ

View PDF (0 pages)

21/03/1990

Certificate of change of name

View PDF (0 pages)

28/02/1990

Registered office changed on 01/03/90 from: 2,baches street london N1 6UB

View PDF (0 pages)

28/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1990

Director resigned;new director appointed

View PDF (0 pages)

22/02/1990

Memorandum and Articles of Association

View PDF (7 pages)

18/02/1990

Certificate of change of name

View PDF (0 pages)

14/02/1990

Nc inc already adjusted 12/01/90

View PDF (0 pages)

14/02/1990

Resolutions

View PDF (0 pages)

14/02/1990

Resolutions

View PDF (0 pages)

14/02/1990

Resolutions

View PDF (0 pages)

07/01/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2009

Last accounts made up to

30/03/2008View PDF

Confirmation

Last statement dated

30/03/2008

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Description

About DYSAN MAGNETICS LIMITED

DYSAN MAGNETICS LIMITED is an(a) Dissolved company incorporated on 07/01/1990 with the registered office located at Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 3 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 DYSAN MAGNETICS LIMITED?

DYSAN MAGNETICS LIMITED is currently Dissolved. It was registered on 07/01/1990 and dissolved on 19/04/2010.

Where is DYSAN MAGNETICS LIMITED located?

DYSAN MAGNETICS LIMITED is registered at Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does DYSAN MAGNETICS LIMITED do?

DYSAN MAGNETICS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DYSAN MAGNETICS LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.