MAXTAG DESIGN LIMITED

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Company Documents

DateDescription
24/12/1924 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1911 December 2019 APPLICATION FOR STRIKING-OFF

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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14/05/1914 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXTAG (UK) LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 31/12/14 TOTAL EXEMPTION FULL

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN GORDON / 18/12/2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN GORDON / 03/06/2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/06/1030 June 2010 Annual return made up to 30 June 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY DOUGLAS STEPHEN

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEPHEN

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/07/0922 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN GORDON / 01/06/2008

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04/06/084 June 2008 31/12/07 TOTAL EXEMPTION FULL

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06/09/076 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/07/0621 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/06/0527 June 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/06/0423 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX

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30/07/0330 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/08/021 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 DIRECTOR RESIGNED

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24/09/0124 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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21/09/0021 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0019 September 2000 ADOPT ARTICLES 30/06/00

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04/07/004 July 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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