MAAS INTERNATIONAL LIMITED

Company number 02388146



Company Documents

DateDescriptionView / Download
06/04/186 April 2018FINAL GAZETTE: DISSOLVED EX-LIQUIDATEDView PDF
06/01/186 January 2018NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1View PDF
28/04/1728 April 2017LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017View PDF
13/05/1613 May 2016REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
UNIT C PROLIGIS PARK
TWELVETREES CRESCENT
BROMLEY BY BOW
LONDON
E3 3JG
View PDF
10/05/1610 May 2016DECLARATION OF SOLVENCYView PDF
10/05/1610 May 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
25/11/1525 November 2015CURREXT FROM 31/12/2015 TO 30/06/2016View PDF
25/06/1525 June 2015Annual return made up to 11 May 2015 with full list of shareholdersView PDF
14/05/1514 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF
24/01/1524 January 2015DISS40 (DISS40(SOAD))View PDF
21/01/1521 January 2015COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))View PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
30/12/1430 December 2014FIRST GAZETTEView PDF
11/11/1411 November 2014DIRECTOR APPOINTED MR WOUTER FIJNAUTView PDF
11/11/1411 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MR WOUTER FIJNAUT / 11/11/2014View PDF
11/11/1411 November 2014APPOINTMENT TERMINATED, DIRECTOR MARK STONEView PDF
06/06/146 June 2014Annual return made up to 11 May 2014 with full list of shareholdersView PDF
01/05/141 May 2014CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAAS INTERNATIONAL B.V. / 01/05/2014View PDF
02/04/142 April 2014CORPORATE DIRECTOR APPOINTED MAAS INTERNATIONAL B.V.View PDF
02/04/142 April 2014APPOINTMENT TERMINATED, DIRECTOR CORNELIS MARTENSView PDF
27/02/1427 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
31/07/1331 July 2013Annual return made up to 11 May 2013 with full list of shareholdersView PDF
15/03/1315 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4View PDF
18/02/1318 February 2013RE FINANCE DOCUMENTS APPROVED AND OTHER CO BUSINESS 08/02/2013View PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
22/08/1222 August 2012Annual return made up to 11 May 2012 with full list of shareholdersView PDF
21/03/1221 March 2012DIRECTOR APPOINTED MR MARK JAMES STONEView PDF
21/03/1221 March 2012APPOINTMENT TERMINATED, DIRECTOR NIGEL SCARFEView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
18/07/1118 July 2011Annual return made up to 11 May 2011 with full list of shareholdersView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
08/12/108 December 2010APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITEDView PDF
21/05/1021 May 2010Annual return made up to 11 May 2010 with full list of shareholdersView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
15/05/0915 May 2009RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERSView PDF
30/01/0930 January 2009AUDITOR'S RESIGNATIONView PDF
31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08View PDF
16/05/0816 May 2008RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
14/05/0714 May 2007RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERSView PDF
19/01/0719 January 2007NEW DIRECTOR APPOINTEDView PDF
19/01/0719 January 2007NEW DIRECTOR APPOINTEDView PDF
19/01/0719 January 2007DIRECTOR RESIGNEDView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
20/07/0620 July 2006RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERSView PDF
06/01/066 January 2006DIRECTOR RESIGNEDView PDF
05/01/065 January 2006NEW SECRETARY APPOINTEDView PDF
05/01/065 January 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
29/11/0529 November 2005NEW DIRECTOR APPOINTEDView PDF
29/11/0529 November 2005DIRECTOR RESIGNEDView PDF
15/09/0515 September 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
19/07/0519 July 2005SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
02/07/052 July 2005RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
08/06/048 June 2004RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERSView PDF
24/05/0424 May 2004S366A DISP HOLDING AGM 05/05/04 S252 DISP LAYING ACC 05/05/04View PDF (might not be available)
12/02/0412 February 2004REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 1 GRESHAM STREET LONDON EC2V 7BUView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
08/12/038 December 2003NC INC ALREADY ADJUSTED 17/11/03View PDF
08/12/038 December 2003� NC 1800000/7500000 17/1View PDF
08/12/038 December 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF (might not be available)
07/11/037 November 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
07/11/037 November 2003NEW DIRECTOR APPOINTEDView PDF
07/11/037 November 2003NEW DIRECTOR APPOINTEDView PDF


07/11/037 November 2003DIRECTOR RESIGNEDView PDF
07/11/037 November 2003SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
20/08/0320 August 2003RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
02/04/032 April 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
01/03/031 March 2003AMEND 123-NC INCREAS TO �1800000View PDF
01/03/031 March 2003ALTERATION TO MEMORANDUM AND ARTICLESView PDF
01/03/031 March 2003NC INC ALREADY ADJUSTED 23/04/02View PDF (might not be available)
01/03/031 March 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF (might not be available)
01/03/031 March 2003VARYING SHARE RIGHTS AND NAMESView PDF (might not be available)
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
14/06/0214 June 2002� NC 120000/1120000 23/04/02View PDF
14/06/0214 June 2002ALTERATION TO MEMORANDUM AND ARTICLESView PDF
14/06/0214 June 2002NC INC ALREADY ADJUSTED 23/04/02View PDF (might not be available)
14/06/0214 June 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF (might not be available)
14/06/0214 June 2002120000 SHARES DIVIDED 23/04/02View PDF (might not be available)
22/05/0222 May 2002RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
08/05/028 May 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
08/05/028 May 2002SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
07/01/027 January 2002AUDITOR'S RESIGNATIONView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
17/05/0117 May 2001RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
16/05/0116 May 2001NEW DIRECTOR APPOINTEDView PDF
16/05/0116 May 2001NEW SECRETARY APPOINTEDView PDF
17/01/0117 January 2001DIRECTOR RESIGNEDView PDF
12/01/0112 January 2001RE-APPOINTMENT OF A DIR 21/11/00View PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
29/12/0029 December 2000COMPANY NAME CHANGED BUTLERS SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/00View PDF
14/11/0014 November 2000AUDITOR'S RESIGNATIONView PDF
17/05/0017 May 2000RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERSView PDF
17/04/0017 April 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
24/05/9924 May 1999RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
17/12/9817 December 1998DIRECTOR RESIGNEDView PDF
24/05/9824 May 1998RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERSView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
19/09/9719 September 1997NEW DIRECTOR APPOINTEDView PDF
19/09/9719 September 1997ADOPT MEM AND ARTS 16/09/97View PDF
19/09/9719 September 1997CONVERTION OF SHARES 16/09/97View PDF
12/08/9712 August 1997ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97View PDF
22/05/9722 May 1997RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERSView PDF
31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96View PDF
05/07/965 July 1996RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERSView PDF
31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95View PDF
16/05/9516 May 1995RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERSView PDF
31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94View PDF
18/07/9418 July 1994RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERSView PDF
31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93View PDF
05/07/935 July 1993RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERSView PDF
31/08/9231 August 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92View PDF
10/08/9210 August 1992RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERSView PDF
24/06/9224 June 1992RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERSView PDF
31/08/9131 August 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91View PDF
28/05/9128 May 1991RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERSView PDF
31/08/9031 August 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90View PDF
14/09/8914 September 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
01/09/891 September 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08View PDF (might not be available)
01/09/891 September 1989ALTER MEM AND ARTS 110889View PDF
11/08/8911 August 1989PARTICULARS OF MORTGAGE/CHARGEView PDF
01/08/891 August 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
21/07/8921 July 1989� NC 100/120000View PDF
20/07/8920 July 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF (might not be available)
20/07/8920 July 1989ADOPT MEM AND ARTS 140789View PDF (might not be available)
03/07/893 July 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
03/07/893 July 1989ALTER MEM AND ARTS 230689View PDF (might not be available)
30/06/8930 June 1989COMPANY NAME CHANGED DIPLEMA 190 LIMITED CERTIFICATE ISSUED ON 03/07/89View PDF
23/05/8923 May 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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