MAGNOLIA POWER (TPL): Filings

  • Overview

    Company NameMAGNOLIA POWER (TPL)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02579333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAGNOLIA POWER (TPL)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 06, 2011

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on May 23, 2011

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2011

    LRESSP

    Termination of appointment of Christine Van Eeckhout as a director

    1 pagesTM01

    Appointment of Christine Van Eeckhout as a director

    3 pagesAP01

    Annual return made up to Feb 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2011

    Statement of capital on Mar 01, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Raymond Ward as a director

    1 pagesTM01

    Full accounts made up to May 31, 2010

    11 pagesAA

    Full accounts made up to May 31, 2009

    12 pagesAA

    Director's details changed for Raymond Geoffrey Ward on Mar 02, 2010

    2 pagesCH01

    Annual return made up to Feb 01, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to May 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dist shrs 25/03/2008
    RES13

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    4 pages288a

    legacy

    6 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0