ENDMAX LIMITED

Company number 03962421 ·

Dissolved

76 filings

Date Filing
11 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Apr 2023 First Gazette notice for voluntary strike-off View document
18 Apr 2023 Application to strike the company off the register · 1 page View document
8 Dec 2022 Micro company accounts made up to 2022-04-30 · 5 pages View document
5 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
30 Dec 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 May 2020 DIRECTOR APPOINTED MS SHELLINA JAFFER View document
26 May 2020 DIRECTOR APPOINTED MR MANOJ RAMAN View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
14 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
18 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER LADHU JAFFER / 18/04/2016 View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
15 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
22 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
25 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
21 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
23 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
27 Jan 2011 CORPORATE SECRETARY APPOINTED FRANK TRUMAN LTD View document
20 Jan 2011 TERMINATE SEC APPOINTMENT View document
17 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SEMA TUNCER View document
14 Jan 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 3 ELGOOD HOUSE WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9TG View document
14 Jan 2011 DIRECTOR APPOINTED MR. HAIDER LADHU JAFFER View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ZUHAL HOLDER View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GULNIHAL BAYER View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZUHAL HOLDER / 01/11/2009 View document
12 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
4 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 Apr 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
8 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
28 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
26 Apr 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
30 Apr 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 SECRETARY RESIGNED View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM: PREMIER HOUSE 1 CANNING ROAD HARROW MIDDLESEX HA3 7TS View document
21 Jan 2002 NEW SECRETARY APPOINTED View document
21 Jan 2002 DIRECTOR RESIGNED View document
4 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
2 Apr 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
12 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: BENTLEY HOUSE 15/21 HEADSTONE DRIVE HARROW MIDDLESEX HA3 5QX View document
27 Apr 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
27 Apr 2000 NEW DIRECTOR APPOINTED View document
26 Apr 2000 NEW DIRECTOR APPOINTED View document
26 Apr 2000 NEW SECRETARY APPOINTED View document
26 Apr 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 SECRETARY RESIGNED View document
20 Apr 2000 DIRECTOR RESIGNED View document
3 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document