MAX WATT DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2028 January 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 8-10 FAIRLAND STREET WYMONDHAM NORFOLK NR18 0AW ENGLAND |
| 17/07/1917 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/07/1917 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/07/1917 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHRISTUO |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR CHRIS CHRISTUO |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056979200001 |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY DELISA REMFRY / 21/06/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY LANGLEY / 05/02/2014 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN THORNDYKE |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTIN THORNDYKE |
| 26/02/1426 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MS TRACEY LANGLEY |
| 13/11/1313 November 2013 | ADOPT ARTICLES 24/10/2013 |
| 13/11/1313 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/03/134 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/03/1226 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY REMFRY |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 12 CHURCH STREET CROMER NORFOLK NR27 9ER ENGLAND |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MR JUSTIN MARK THORNDYKE |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR JUSTIN MARK THORNDYKE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED ODSOCK LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 23/02/1123 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DELISA REMFRY / 03/02/2011 |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DELISA REMFRY / 04/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 12 CHURCH STREET CROMER NORFOLK NR27 9EY |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM CHANCELLOR COTTAGE 46 HOLWAY ROAD SHERINGHAM NORFOLK NR26 8HR |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY KAREN MCLEAVY |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT REMFRY |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED TRACEY DELISA REMFRY |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/073 October 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: CHANCELLOR COTTAGE 47 HOLWAY ROAD SHERINGHAM NORFOLK NR26 8HR |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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