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MAX CONTRACTORS LIMITED

Company number 06393638

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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 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2021 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 15 July 2021
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
01 Apr 2020 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to Langley House Park Road East Finchley London N2 8EY on 1 April 2020
31 Mar 2020 LIQ01 Declaration of solvency
31 Mar 2020 600 Appointment of a voluntary liquidator
31 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
27 Feb 2020 AA Micro company accounts made up to 31 January 2020
27 Feb 2020 AA01 Previous accounting period extended from 29 October 2019 to 31 January 2020
30 Oct 2019 AA Micro company accounts made up to 31 October 2018
16 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
30 Jul 2019 AA01 Previous accounting period shortened from 30 October 2018 to 29 October 2018
09 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2019 CS01 Confirmation statement made on 9 October 2018 with updates
22 Aug 2018 PSC04 Change of details for Ms Elisabeth Evans as a person with significant control on 21 August 2018
22 Aug 2018 CH01 Director's details changed for Ms Elisabeth Evans on 21 August 2018
06 Mar 2018 AA Micro company accounts made up to 30 October 2017
01 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
24 Jul 2017 AA Total exemption small company accounts made up to 30 October 2016
10 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
13 Oct 2016 CH01 Director's details changed for Elisabeth Evans on 1 October 2016
13 Oct 2016 CH03 Secretary's details changed for Cameron Jones on 1 October 2016
31 Jul 2016 AA Total exemption small company accounts made up to 30 October 2015