MAX CONTROL LIMITED

Company Documents

DateDescription
03/12/143 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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20/11/1320 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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10/10/0710 October 2007 RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 REGISTERED OFFICE CHANGED ON 24/07/05 FROM: G OFFICE CHANGED 24/07/05 LEALANDS OAST STATION ROAD GROOMBRIDGE KENT TN3 9NB

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 KINGFISHER HOUSE, WHEEL PARK WESTFIELD SUSSEX TN35 4SE

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20/12/0420 December 2004 SECRETARY RESIGNED

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17/11/0417 November 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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28/09/0328 September 2003 DIRECTOR RESIGNED

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28/09/0328 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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