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MAX BLUE LIMITED

Company number SC224891

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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)
29 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AD01	Registered office address changed from French Duncan 375 West George Street Glasgow G2 4LW on 2 April 2014	View PDF Registered office address changed from French Duncan 375 West George Street Glasgow G2 4LW on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AD01	Registered office address changed from C/O C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 24 October 2012	View PDF Registered office address changed from C/O C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
23 Jan 2012	AD01	Registered office address changed from 3 Stewart Street Milngavie G62 6BW on 23 January 2012	View PDF Registered office address changed from 3 Stewart Street Milngavie G62 6BW on 23 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 100	View PDF Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
10 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 9 pages (9 pages)
26 Jan 2010	CERTNM	Company name changed deborah stephenson LIMITED\certificate issued on 26/01/10 CONNOT ‐	View PDF Company name changed deborah stephenson LIMITED\certificate issued on 26/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-06 - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	CH01	Director's details changed for Deborah Lee Duffield on 8 December 2009	View PDF Director's details changed for Deborah Lee Duffield on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for James Edward Duffield on 8 December 2009	View PDF Secretary's details changed for James Edward Duffield on 8 December 2009 - link opens in a new window - 1 page (1 page)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
15 Dec 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
27 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
15 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2007	363a	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 2 pages (2 pages)

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