MAKEX LIMITED
Company number 04010008 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Apr 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Apr 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM · GLOUCESTER HOUSE · CHURCH WALK · BURGESS HILL · WEST SUSSEX · RH15 9AS | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Sep 2012 | 07/06/12 NO CHANGES | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH BAILEY | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES BUCHAN | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR MARGARET LISTER | View document |
| 19 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 13 Oct 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 45575.99960 | View document |
| 7 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 7 Oct 2009 | FORM 123 | View document |
| 7 Oct 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 44106 | View document |
| 28 Sep 2009 | GBP NC 50000/250000 · 18/09/2009 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ACC. REF. DATE EXTENDED FROM 06/12/06 TO 31/12/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/05 | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2005 | ﾽ NC 27000/50000 · 28/10/ | View document |
| 1 Dec 2005 | NC INC ALREADY ADJUSTED · 28/10/05 | View document |
| 1 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | S366A DISP HOLDING AGM 30/09/04 | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/02 | View document |
| 16 Mar 2004 | SECRETARY RESIGNED | View document |
| 16 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: · STONES BUSINESS CENTRE, STONES · FITTLEWORTH ROAD, WISBOROUGH · GREEN, BILLINGSHURST · WEST SUSSEX RH14 0HB | View document |
| 5 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | NC INC ALREADY ADJUSTED 10/04/02 | View document |
| 17 Apr 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | ﾽ NC 1000/27000 · 10/04/02 | View document |
| 11 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/12/01 | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 06/12/01 | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |