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MMAXX HEAT PUMPS LIMITED

Company number SC521778

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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)
24 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 PSC01 Notification of Neil Mcfarlane as a person with significant control on 24 September 2020
24 Sep 2020 PSC07 Cessation of Lorene Catherine Mcfarlane as a person with significant control on 24 September 2020
24 Sep 2020 TM01 Termination of appointment of Lorene Catherine Mcfarlane as a director on 24 September 2020
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
04 Sep 2018 PSC01 Notification of Lorene Catherine Mcfarlane as a person with significant control on 10 March 2018
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
01 May 2018 AP01 Appointment of Mrs Lorene Catherine Mcfarlane as a director on 10 March 2018
01 May 2018 PSC07 Cessation of Neil Mcfarlane as a person with significant control on 10 March 2018
01 May 2018 TM02 Termination of appointment of Neil Mcfarlane as a secretary on 10 March 2018
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016