MAXSYM ENGINE TECHNOLOGY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1323 January 2013 | APPLICATION FOR STRIKING-OFF |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 25/12/1125 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD JOHN WIGHTMAN / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL CRANSTON WALKER / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | 31/03/06 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 March 2005 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/07;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | � IC 2008/1000 29/04/04 � SR 1008@1=1008 |
| 17/05/0417 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0414 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0414 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0414 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/02/99 |
| 08/12/988 December 1998 | COMPANY NAME CHANGED BALANCED ENGINE SYSTEMS LTD. CERTIFICATE ISSUED ON 09/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: PEMBROKE HOUSE PEMBROKE STREET OXFORD OX1 1BL |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | ADOPT MEM AND ARTS 15/11/96 NC INC ALREADY ADJUSTED 15/11/96 AUTH ALLOT OF SECURITY 15/11/96 DISAPP PRE-EMPT RIGHTS 15/11/96 |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/97 |
| 10/06/9710 June 1997 | NC INC ALREADY ADJUSTED 15/11/96 |
| 10/06/9710 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/11/96 |
| 10/06/9710 June 1997 | ADOPT MEM AND ARTS 15/11/96 |
| 10/06/9710 June 1997 | � NC 100/2008 15/11/96 |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: PEMBROKE HOUSE PEMBROKE STREET OXFORD OXON OX1 1BL |
| 08/05/968 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/04/9625 April 1996 | |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: C/O RM COMPANY SERVICES LIMITED 3rd FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 25/04/9625 April 1996 | |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9613 February 1996 | Incorporation |
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