MAX 2000 LIMITED
Company number 05550366 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 19A CHASEWATER HEATH BUSINESS PARK COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GL | View document |
| 1 Aug 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Aug 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 10 Mar 2018 | COMPANY NAME CHANGED ZAP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/03/18 | View document |
| 10 Mar 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 15 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Nov 2016 | COMPANY NAME CHANGED ZAP CONTROLS UK LTD CERTIFICATE ISSUED ON 14/11/16 | View document |
| 14 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 120001 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Aug 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 19A COBBETT ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GL ENGLAND | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 100 WATERLOO BOULEVARD LITTLEWORTH ROAD HEDNESFORD STAFFORDSHIRE WS12 5NR | View document |
| 13 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 Oct 2010 | SECRETARY APPOINTED MRS MOLLY GUNTON | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GRIFFIN | View document |
| 25 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 100 WATERLOO BOULEVARD LITTLEWORTH ROAD CANNOCK STAFFORDSHIRE WS12 1NR | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 26-28 GOODALL STREET WALSALL WS1 1QL UNITED KINGDOM | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Jun 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 46-48 BEACON BUILDNGS LEIGHSWOOD ROAD WALSALL WEST MIDLANDS WS9 8AA ENGLAND | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED MR BRUCE STANLEY GUNTON | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR FISCAL ASSOCIATES LIMITED | View document |
| 18 Nov 2008 | PREVEXT FROM 31/07/2008 TO 31/08/2008 | View document |
| 18 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRIFFIN / 31/07/2008 | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FISCAL ASSOCIATES LIMITED / 31/07/2008 | View document |
| 18 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 46-48 BEACON BUILDINGS LEIGHSWOOD ROAD WALSALL WEST MIDLANDS WS9 8AA | View document |
| 9 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | SECRETARY RESIGNED | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 29 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | COMPANY NAME CHANGED A FLAG DIVING LTD CERTIFICATE ISSUED ON 13/08/07 | View document |
| 12 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |