MAX ELECTRICAL LTD

Company number 05425227 ·

Active - Proposal to Strike off

54 filings

Date Filing
17 Oct 2022 Termination of appointment of Heather Brown as a secretary on 2022-10-17 · 1 page View document
7 May 2022 Voluntary strike-off action has been suspended View document
7 May 2022 Voluntary strike-off action has been suspended · 1 page View document
5 Apr 2022 First Gazette notice for voluntary strike-off View document
26 Mar 2022 Application to strike the company off the register · 1 page View document
9 Dec 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BROWN / 15/03/2018 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
5 May 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
12 Aug 2015 COMPANY NAME CHANGED MDB NEW ENERGY LTD CERTIFICATE ISSUED ON 12/08/15 View document
12 Aug 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Jun 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jun 2011 COMPANY NAME CHANGED MDB ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/06/11 View document
10 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
11 May 2010 SAIL ADDRESS CREATED View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
14 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
20 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
3 May 2005 S366A DISP HOLDING AGM 15/04/05 View document
3 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
15 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document