MAXTRANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Registered office address changed from PO Box 4385 04199029 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London London N1 7GU on 2024-11-20 |
| 24/09/2424 September 2024 | Registered office address changed to PO Box 4385, 04199029 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-24 |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-04-12 with updates |
| 21/06/2421 June 2024 | Change of details for Mr Ian Webster as a person with significant control on 2024-06-21 |
| 21/06/2421 June 2024 | Director's details changed for Mr Ian Webster on 2024-06-21 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-04-12 with updates |
| 01/09/231 September 2023 | Compulsory strike-off action has been suspended |
| 01/09/231 September 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 15/12/2215 December 2022 | Micro company accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 20 - 22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 54 TORCROSS ROAD RUISLIP HA4 0TD ENGLAND |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 48 48 CLIFTON AVENUE WEMBLEY MIDDX HA9 6BW ENGLAND |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEBSTER / 24/04/2017 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM OSBOURNE HOUSE 143-145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 07/09/167 September 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUFF |
| 18/02/1618 February 2016 | TERMINATE DIR APPOINTMENT |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUFF |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041990290002 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR NICHOLAS RUFF |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM UNIT 7 HEATHROW INTERNATIONAL TRADING ESTATE GREENLANE HOUNSLOW MIDDLESEX TW4 6HB |
| 22/09/1522 September 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041990290001 |
| 07/05/147 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA WEBSTER |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/05/137 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/05/129 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/05/113 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA WEBSTER / 01/01/2010 |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WEBSTER / 01/01/2010 |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM UNIT 7 HEATHROW INTERNATIONAL TRADING ESTATE GREEN LANE HOUNSLOW MIDDLESEX TW4 6HB |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: TANG & CO HOLLY COTTAGE MILLFIELDS CHESHAM BUCKINGHAMSHIRE HP5 1SG |
| 03/07/023 July 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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