- Company Overview for MAXESS LIMITED (02679406)
- Filing history for MAXESS LIMITED (02679406)
- People for MAXESS LIMITED (02679406)
- Charges for MAXESS LIMITED (02679406)
- Insolvency for MAXESS LIMITED (02679406)
- More for MAXESS LIMITED (02679406)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Oct 2015 | LIQ MISC | Insolvency:4.40 Notice of ceasing to act as liquidator | |
| 09 Sep 2015 | COCOMP | Order of court to wind up | |
| 16 Jul 2015 | AD01 | Registered office address changed from 456 Gower Road Killay Swansea West Glamorgan SA2 7AL to 63 Walter Road Swansea SA1 4PT on 16 July 2015 | |
| 15 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
| 15 Jul 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 15 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
| 12 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
|
|
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
|
|
| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 07 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 15 Mar 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 14 Feb 2012 | TM01 | Termination of appointment of Neil Beresford as a director | |
| 05 Oct 2011 | AP01 | Appointment of Mr Neil Andrew Beresford as a director | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 10 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for David Joseph Millership on 10 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Mrs Elizabeth Sian Millership on 10 February 2010 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 04 Mar 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 21 Apr 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 29 Mar 2008 | 363s | Return made up to 21/01/08; full list of members |