MAX DEV. LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewDirector's details changed for Deborah Dawn Patterson on 2025-08-04

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04/08/254 August 2025 NewSecretary's details changed for Deborah Dawn Patterson on 2025-08-04

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14/07/2514 July 2025 NewConfirmation statement made on 2025-06-03 with no updates

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11/07/2511 July 2025 NewAppointment of Mr Maxwell Scott Patterson as a director on 2025-07-08

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05/06/255 June 2025 Micro company accounts made up to 2021-06-30

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05/06/255 June 2025 Confirmation statement made on 2024-06-03 with updates

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05/06/255 June 2025 Confirmation statement made on 2023-06-03 with updates

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05/06/255 June 2025 Micro company accounts made up to 2024-06-30

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05/06/255 June 2025 Micro company accounts made up to 2023-06-30

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05/06/255 June 2025 Administrative restoration application

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05/06/255 June 2025 Micro company accounts made up to 2022-06-30

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28/03/2328 March 2023 Final Gazette dissolved via compulsory strike-off

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28/03/2328 March 2023 Final Gazette dissolved via compulsory strike-off

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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04/08/214 August 2021 Micro company accounts made up to 2020-06-30

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04/08/214 August 2021 Confirmation statement made on 2021-06-03 with no updates

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04/08/214 August 2021 Micro company accounts made up to 2019-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
CULTRA HOUSE
CULTRA PARK
HOLYWOOD
BT18 0QE

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16/07/1316 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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29/06/1329 June 2013 DISS40 (DISS40(SOAD))

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28/06/1328 June 2013 FIRST GAZETTE

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/11/1129 November 2011 Annual return made up to 3 June 2010 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2005

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29/11/1129 November 2011 Annual return made up to 3 June 2011 with full list of shareholders

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29/11/1129 November 2011 Annual return made up to 3 June 2006 with full list of shareholders

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29/11/1129 November 2011 Annual return made up to 3 June 2005 with full list of shareholders

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29/11/1129 November 2011 Annual return made up to 3 June 2004 with full list of shareholders

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29/11/1129 November 2011 Annual return made up to 3 June 2003 with full list of shareholders

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29/11/1129 November 2011 Annual return made up to 3 June 2007 with full list of shareholders

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29/11/1129 November 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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21/01/1121 January 2011 STRUCK OFF AND DISSOLVED

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01/10/101 October 2010 FIRST GAZETTE

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07/04/107 April 2010 Annual return made up to 3 June 2009 with full list of shareholders

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02/04/102 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/05/0920 May 2009 30/06/08 ANNUAL ACCTS

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02/04/092 April 2009 03/06/08 ANNUAL RETURN SHUTTLE

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18/06/0818 June 2008 30/06/07 ANNUAL ACCTS

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02/05/072 May 2007 30/06/06 ANNUAL ACCTS

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11/05/0511 May 2005 30/06/04 ANNUAL ACCTS

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14/05/0414 May 2004 30/06/03 ANNUAL ACCTS

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29/04/0329 April 2003 30/06/02 ANNUAL ACCTS

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29/04/0229 April 2002 30/06/01 ANNUAL ACCTS

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29/09/0129 September 2001 CHANGE OF DIRS/SEC

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29/09/0129 September 2001 CHANGE OF DIRS/SEC

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26/08/0126 August 2001 03/06/00 ANNUAL RETURN SHUTTLE

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24/04/0124 April 2001 30/06/00 ANNUAL ACCTS

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19/04/0019 April 2000 03/06/99 ANNUAL RETURN SHUTTLE

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08/04/008 April 2000 30/06/99 ANNUAL ACCTS

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21/05/9921 May 1999 PARS RE MORTAGE

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21/05/9921 May 1999 PARS RE MORTAGE

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16/07/9816 July 1998 CHANGE OF DIRS/SEC

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16/07/9816 July 1998 CHANGE IN SIT REG ADD

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16/07/9816 July 1998 CHANGE OF DIRS/SEC

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16/07/9816 July 1998 CHANGE OF DIRS/SEC

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16/07/9816 July 1998 UPDATED MEM AND ARTS

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02/07/982 July 1998 SPECIAL/EXTRA RESOLUTION

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29/06/9829 June 1998 RESOLUTION TO CHANGE NAME

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04/06/984 June 1998 PARS RE DIRS/SIT REG OFF

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04/06/984 June 1998 ARTICLES

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04/06/984 June 1998 DECLN COMPLNCE REG NEW CO

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04/06/984 June 1998 MEMORANDUM

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