DYNAMAX TECHNOLOGIES LIMITED
Company number 02348236 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL CULLIGAN | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM ACTIVHOUSE WHITEBIRK ESTATE BLACKBURN LANCASHIRE BB1 5RD | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SMITH / 10/07/2014 | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 4 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK JONES | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JONES / 19/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SMITH / 19/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCKENZIE / 19/02/2010 | View document |
| 19 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM ACTIVHOUSE WHITEBIRK ESTATE BLACKBURN LANCASHIRE BB1 5RD | View document |
| 16 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FRAMPTON | View document |
| 11 Jun 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: WHITEBIRK ESTATE BLACKBURN LANCASHIRE BB1 5TH | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2005 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 May 2000 | COMPANY NAME CHANGED TERMINAL DISPLAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/05/00 | View document |
| 2 Mar 2000 | £ NC 1000000/2000000 31/12/99 | View document |
| 23 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 28 Dec 1995 | £ NC 1052/1000000 31/10/95 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Jul 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/92 | View document |
| 2 Mar 1992 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Mar 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Oct 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1989 | ALTER MEM AND ARTS 23/02/89 | View document |
| 9 Nov 1989 | ALTER MEM AND ARTS 23/02/89 | View document |
| 23 Oct 1989 | COMPANY NAME CHANGED GIFTCLEAR LIMITED CERTIFICATE ISSUED ON 24/10/89 | View document |
| 6 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |