MAX 2000 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 19A CHASEWATER HEATH BUSINESS PARK COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GL |
| 01/08/181 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/08/181 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/181 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/03/1810 March 2018 | COMPANY NAME CHANGED ZAP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/03/18 |
| 10/03/1810 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/11/1614 November 2016 | COMPANY NAME CHANGED ZAP CONTROLS UK LTD CERTIFICATE ISSUED ON 14/11/16 |
| 14/11/1614 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/166 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 120001 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 19A COBBETT ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GL ENGLAND |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 100 WATERLOO BOULEVARD LITTLEWORTH ROAD HEDNESFORD STAFFORDSHIRE WS12 5NR |
| 13/09/1213 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MRS MOLLY GUNTON |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GRIFFIN |
| 25/10/1025 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/10/0920 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 100 WATERLOO BOULEVARD LITTLEWORTH ROAD CANNOCK STAFFORDSHIRE WS12 1NR |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 26-28 GOODALL STREET WALSALL WS1 1QL UNITED KINGDOM |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 46-48 BEACON BUILDNGS LEIGHSWOOD ROAD WALSALL WEST MIDLANDS WS9 8AA ENGLAND |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR BRUCE STANLEY GUNTON |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR FISCAL ASSOCIATES LIMITED |
| 18/11/0818 November 2008 | PREVEXT FROM 31/07/2008 TO 31/08/2008 |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRIFFIN / 31/07/2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FISCAL ASSOCIATES LIMITED / 31/07/2008 |
| 18/09/0818 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 46-48 BEACON BUILDINGS LEIGHSWOOD ROAD WALSALL WEST MIDLANDS WS9 8AA |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 29/08/0729 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | COMPANY NAME CHANGED A FLAG DIVING LTD CERTIFICATE ISSUED ON 13/08/07 |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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