BRIAN MAXTED LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 STRUCK OFF AND DISSOLVED

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06/04/106 April 2010 FIRST GAZETTE

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15/07/0915 July 2009 30/11/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 30/11/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 18 DANSON LANE WELLING KENT DA16 2BE

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 12 HAINAULT STREET LONDON SE9 2EG

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 COMPANY NAME CHANGED EVERSEAL EXTERIORS LIMITED CERTIFICATE ISSUED ON 18/10/06

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 88 INKERMAN ROAD KNAPHILL WOKING SURREY GU21 2AQ

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/01/066 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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06/01/056 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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28/01/0428 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004 DIRECTOR'S PARTICULARS CHANGED

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15/01/0415 January 2004 DIRECTOR RESIGNED

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01/10/031 October 2003 DIRECTOR'S PARTICULARS CHANGED

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27/09/0327 September 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003

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18/07/0318 July 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: THE SQUIRRELS 60 CHURCH LANE COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TR

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 DIRECTOR'S PARTICULARS CHANGED

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15/07/0315 July 2003 COMPANY NAME CHANGED BRIAN MAXTED LIMITED CERTIFICATE ISSUED ON 15/07/03

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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26/04/0326 April 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 8 WILLOW BANK WOKING SURREY GU22 9PD

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07/03/027 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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19/02/0219 February 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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08/03/998 March 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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03/03/993 March 1999 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98

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27/01/9927 January 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 NEW SECRETARY APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 DIRECTOR RESIGNED

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06/01/986 January 1998 SECRETARY RESIGNED

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01/12/971 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/971 December 1997 Incorporation

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