MAX IMAGING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/0527 July 2005 | DISSOLVED |
| 27/04/0527 April 2005 | ADMINISTRATION TO DISSOLUTION |
| 19/04/0519 April 2005 | ADMINISTRATORS PROGRESS REPORT |
| 25/11/0425 November 2004 | ADMINISTRATORS PROGRESS REPORT |
| 28/06/0428 June 2004 | RESULT OF MEETING OF CREDITORS |
| 08/06/048 June 2004 | STATEMENT OF PROPOSALS |
| 20/05/0420 May 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 26/04/0426 April 2004 | APPOINTMENT OF ADMINISTRATOR |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: G OFFICE CHANGED 01/10/02 25/27 PANTBACH ROAD BIRCHGROVE CARDIFF CF4 1TU |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/03/0213 March 2002 | AMEN 123-NC INC TO 220000 040698 |
| 18/02/0218 February 2002 | � NC 150100/220000 14/12 |
| 18/02/0218 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0218 February 2002 | NC INC ALREADY ADJUSTED 14/12/01 |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 04/06/98 |
| 23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 04/06/98 |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: G OFFICE CHANGED 08/07/98 FIRCROFT WAY EDENBRIDGE KENT TN8 6ET |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 19/03/9819 March 1998 | ADOPT MEM AND ARTS 20/03/97 |
| 19/03/9819 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 |
| 19/03/9819 March 1998 | � NC 100/150100 20/03 |
| 19/03/9819 March 1998 | NC INC ALREADY ADJUSTED 20/03/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | COMPANY NAME CHANGED JENKIND LIMITED CERTIFICATE ISSUED ON 20/12/95 |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | REGISTERED OFFICE CHANGED ON 18/12/95 FROM: G OFFICE CHANGED 18/12/95 120 EAST ROAD LONDON N1 6AA |
| 11/12/9511 December 1995 | 900 SHARES CANCELLED 06/12/95 |
| 11/12/9511 December 1995 | � NC 1000/100 06/12/95 |
| 16/11/9516 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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