HANNY MAGNETICS EUROPE LIMITED

Q: What is the latest filing for HANNY MAGNETICS EUROPE LIMITED?

The latest filing was on 05/07/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02871462

Incorporation date

11/11/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/1993)

05/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/05/2010

Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XT on 2010-05-06

View PDF (1 pages)

22/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2010

Application to strike the company off the register

View PDF (3 pages)

02/12/2009

Termination of appointment of Lucas Janssen as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Joseph Gote as a director

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Mr. John Christall Laurence Beckett on 2009-10-09

View PDF (2 pages)

26/10/2009

Secretary's details changed for Mr. John Christall Laurence Beckett on 2009-10-09

View PDF (1 pages)

14/10/2009

Director's details changed for Mr. Lucas Petrus Franciscus Janssen on 2009-10-09

View PDF (2 pages)

14/10/2009

Director's details changed for Mr. Joseph Vincent Gote on 2009-10-09

View PDF (2 pages)

14/10/2009

Director's details changed for Mrs. Trudie Ann Beedham on 2009-10-09

View PDF (2 pages)

13/10/2009

Director's details changed for Lucas Petrus Franciscus Janssen on 2009-10-09

View PDF (2 pages)

06/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

08/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

06/07/2008

Secretary appointed john christall laurence beckett

View PDF (2 pages)

03/07/2008

Registered office changed on 04/07/2008 from unit 4 summit centre hatch lane harmondsworth west drayton middlesex UB7 0LJ

View PDF (1 pages)

03/07/2008

Director's Change of Particulars / john beckett / 07/05/2008 / HouseName/Number was: , now: 11; Street was: 61 avalon road, now: vicarage wood way; Area was: earley, now: tilehurst; Post Code was: RG6 7NR, now: RG31 6ZX

View PDF (1 pages)

03/07/2008

Appointment Terminated Secretary comat registrars LIMITED

View PDF (2 pages)

23/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (2 pages)

22/10/2007

Return made up to 06/10/07; full list of members

View PDF (6 pages)

12/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

15/10/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

13/11/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

13/11/2005

Director's particulars changed

View PDF (0 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)

23/12/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

28/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 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)

02/12/2003

Return made up to 01/11/03; full list of members

View PDF (5 pages)

29/04/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

05/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

27/01/2003

Location of register of members

View PDF (1 pages)

24/01/2003

Return made up to 01/11/02; full list of members

View PDF (5 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

03/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

15/01/2001

Return made up to 12/11/00; full list of members

View PDF (5 pages)

20/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

05/01/1999

New director appointed

View PDF (2 pages)

07/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

12/11/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

13/04/1998

Certificate of change of name

View PDF (2 pages)

19/11/1997

Return made up to 12/11/97; no change of members

View PDF (4 pages)

18/08/1997

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)

10/12/1996

New director appointed

View PDF (2 pages)

17/11/1996

Return made up to 12/11/96; no change of members

View PDF (4 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 (17 pages)

12/03/1996

Director resigned

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (1 pages)

26/02/1996

Director resigned

View PDF (1 pages)

26/02/1996

Director resigned

View PDF (1 pages)

26/02/1996

Director resigned

View PDF (1 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

04/12/1995

Return made up to 12/11/95; full list of members

View PDF (6 pages)

07/08/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

16/01/1995

Return made up to 12/11/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

29/09/1994

Registered office changed on 30/09/94 from: hill house 1 little new street london EC4A 3TR

View PDF (0 pages)

25/09/1994

New secretary appointed

View PDF (0 pages)

25/09/1994

New director appointed

View PDF (0 pages)

25/09/1994

Secretary resigned;director resigned

View PDF (0 pages)

25/09/1994

Director resigned

View PDF (0 pages)

25/09/1994

Director resigned

View PDF (0 pages)

25/09/1994

New director appointed

View PDF (0 pages)

11/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1994

New director appointed

View PDF (0 pages)

15/02/1994

New director appointed

View PDF (0 pages)

10/02/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

25/01/1994

New director appointed

View PDF (0 pages)

22/12/1993

Certificate of change of name

View PDF (2 pages)

20/12/1993

Resolutions

View PDF (1 pages)

15/12/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/12/1993

Director resigned;new director appointed

View PDF (0 pages)

11/11/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant 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

See more events →

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Financial Ratios

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Description

About HANNY MAGNETICS EUROPE LIMITED

HANNY MAGNETICS EUROPE LIMITED is an(a) Dissolved company incorporated on 11/11/1993 with the registered office located at Suite 2.8 Doncastle House, Doncastle Road, Bracknell, Berkshire RG12 8PE. 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 HANNY MAGNETICS EUROPE LIMITED?

HANNY MAGNETICS EUROPE LIMITED is currently Dissolved. It was registered on 11/11/1993 and dissolved on 05/07/2010.

Where is HANNY MAGNETICS EUROPE LIMITED located?

HANNY MAGNETICS EUROPE LIMITED is registered at Suite 2.8 Doncastle House, Doncastle Road, Bracknell, Berkshire RG12 8PE.

What is the latest filing for HANNY MAGNETICS EUROPE LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.