MAX BARNEY (EC2) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2019:LIQ. CASE NO.1 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074091280008 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074091280007 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074091280006 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1824 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2018:LIQ. CASE NO.1 |
| 15/08/1715 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2017:LIQ. CASE NO.1 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT |
| 01/07/161 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/161 July 2016 | SPECIAL RESOLUTION TO WIND UP |
| 01/07/161 July 2016 | DECLARATION OF SOLVENCY |
| 14/06/1614 June 2016 | SUB-DIVISION 05/05/16 |
| 24/05/1624 May 2016 | ADOPT ARTICLES 05/05/2016 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074091280007 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074091280008 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR GARY ANTHONY BURNS |
| 20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR PAUL GEORGE MILNER |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/11/147 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074091280006 |
| 12/11/1312 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/1219 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | CHANGE PERSON AS DIRECTOR |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED TANIA BARD |
| 29/03/1229 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/04/1119 April 2011 | CORPORATE SECRETARY APPOINTED MORNINGTON SECRETAIRES LIMITED |
| 15/10/1015 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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