MAXCON LIMITED

Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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26/06/2426 June 2024 Application to strike the company off the register

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13/03/2413 March 2024 Cessation of Barry Maxwell Edgington as a person with significant control on 2024-03-06

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13/03/2413 March 2024 Termination of appointment of Barry Maxwell Edgington as a director on 2024-03-06

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-01 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-01 with no updates

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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15/06/1615 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JANE EDGINGTON / 28/05/2014

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MAXWELL EDGINGTON / 28/05/2014

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01/06/151 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JANE EDGINGTON / 28/05/2014

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01/06/151 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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16/05/1416 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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20/05/1320 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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29/05/1229 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/06/117 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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15/07/1015 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JANE EDGINGTON / 01/05/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MAXWELL EDGINGTON / 01/05/2010

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10/08/0910 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/07/092 July 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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29/07/0829 July 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM CREEKSIDE TREVISSOME FLUSHING FALMOUTH CORNWALL TR11 5TA

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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17/08/0717 August 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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06/06/026 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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06/06/006 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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16/06/9816 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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14/05/9814 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: THE OLD VICARAGE CARNMENELLIS REDRUTH CORNWALL TR16 6NT

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13/06/9713 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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02/08/962 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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14/05/9614 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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18/05/9518 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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11/05/9411 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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11/06/9311 June 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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02/07/922 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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12/05/9212 May 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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12/05/9212 May 1992 EXEMPTION FROM APPOINTING AUDITORS 28/04/92

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14/05/9114 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/911 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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