MAXMAG PRECISION MAGNETS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 1ST FLOOR 24 HIGH STREET WHITTLESFORD CAMBRIDGESHIRE CB22 4LT |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 35B ROSE STREET WOKINGHAM BERKSHIRE RG40 1XS |
| 21/08/1921 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1921 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/08/1921 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 18/07/1918 July 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR HENRY MICHAEL STANLEY BOWYER / 27/07/2017 |
| 27/07/1727 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY MICHAEL STANLEY BOWYER / 27/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL STANLEY BOWYER / 27/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VANDA MARY BOWYER / 27/07/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS VANDA MARY BOWYER / 27/07/2017 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL STANLEY BOWYER / 01/05/2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 01/08/141 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 52A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG UNITED KINGDOM |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANDA MARY BOWYER / 28/07/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY GORDON WEST |
| 19/08/0919 August 2009 | SECRETARY APPOINTED HENRY MICHAEL STANLEY BOWYER |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BOWYER / 28/07/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANDA BOWYER / 28/07/2009 |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON WEST |
| 03/09/073 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/073 September 2007 | £ SR 15000@1 15/05/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 05/02/055 February 2005 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | COMPANY NAME CHANGED WHELAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/01/04 |
| 23/10/0323 October 2003 | S366A DISP HOLDING AGM 11/08/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: MARLBOROUGH HOUSE 7-9 CHURCH STREET SLOUGH BERKSHIRE SL1 1PT |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | NC INC ALREADY ADJUSTED 18/11/98 |
| 14/01/9914 January 1999 | £ NC 10000/250000 18/11/98 |
| 26/11/9826 November 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | NC INC ALREADY ADJUSTED 11/09/98 |
| 16/09/9816 September 1998 | £ NC 100/10000 11/07/ |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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