MAGNUM VENUS PLASTECH LIMITED

Key Data

Status

Dissolved

Company No.

03978164

Incorporation date

19/04/2000

Size

Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

27/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

03/10/2016

Liquidators' statement of receipts and payments to 2016-07-24

View PDF (17 pages)

24/11/2015

Registered office address changed from Hazelwoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-11-25

View PDF (2 pages)

28/09/2015

Liquidators' statement of receipts and payments to 2015-07-24

View PDF (15 pages)

03/08/2015

Insolvency court order

View PDF (4 pages)

03/08/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

17/09/2014

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (23 pages)

17/09/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/08/2013

Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 2013-08-08

View PDF (2 pages)

05/08/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

05/08/2013

Statement of affairs with form 4.19

View PDF (17 pages)

05/08/2013

Resolutions

View PDF (1 pages)

24/07/2013

Registered office address changed from Manafacturing Technology Centre Chilsworthy Beam Gunnislake Cornwall PL18 9AT on 2013-07-25

View PDF (2 pages)

21/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

11/04/2013

Director's details changed for Thomas Andrew Hedger on 2013-02-01

View PDF (2 pages)

09/04/2013

Director's details changed for Peter G Hedger on 2013-02-01

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/06/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

05/06/2012

Appointment of Peter G Hedger as a director

View PDF (2 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

02/06/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (3 pages)

02/06/2011

Termination of appointment of Alan Harper as a secretary

View PDF (1 pages)

22/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

07/11/2009

Appointment of Thomas Andrew Hedger as a director

View PDF (3 pages)

07/11/2009

Termination of appointment of James Hedger Jr as a director

View PDF (2 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

11/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

19/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

01/05/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

17/05/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

17/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

25/02/2007

Memorandum and Articles of Association

View PDF (11 pages)

18/02/2007

Certificate of change of name

View PDF (2 pages)

07/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

19/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

New director appointed

View PDF (2 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

10/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

06/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

22/05/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

16/03/2005

Return made up to 20/04/04; full list of members; amend

View PDF (6 pages)

24/11/2004

Nc inc already adjusted 31/01/04

View PDF (1 pages)

24/11/2004

Resolutions

View PDF (1 pages)

24/11/2004

Ad 31/01/04--------- £ si 99998@1

View PDF (2 pages)

18/08/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

07/05/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

13/08/2003

Registered office changed on 14/08/03 from: unit 1 delaware road gunnislake cornwall PL18 9AR

View PDF (1 pages)

16/05/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

03/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

06/10/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (5 pages)

29/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

01/02/2001

Accounting reference date shortened from 30/04/01 to 31/01/01

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	19/04/2000 - 19/04/2000	4893
Mr Alan Roger Harper	Director	19/04/2000 - 26/10/2006	3
Key Legal Services (Nominees) Limited	Nominee Director	19/04/2000 - 19/04/2000	4782
Hedger, Peter G	Director	21/05/2012 - Present	-
Hedger, Thomas Andrew	Director	11/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAGNUM VENUS PLASTECH LIMITED

MAGNUM VENUS PLASTECH LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. There are currently 2 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 MAGNUM VENUS PLASTECH LIMITED?

MAGNUM VENUS PLASTECH LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 27/03/2017.

Where is MAGNUM VENUS PLASTECH LIMITED located?

MAGNUM VENUS PLASTECH LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does MAGNUM VENUS PLASTECH LIMITED do?

MAGNUM VENUS PLASTECH LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for MAGNUM VENUS PLASTECH LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved following liquidation.