MAX ESTATES LIMITED

Company number 03919779 ·

Liquidation

88 filings

Date Filing
7 Sep 2023 AC93 · 2 pages View document
7 Sep 2023 Order of court to wind up · 3 pages View document
18 Apr 2023 Final Gazette dissolved via compulsory strike-off View document
18 Apr 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Apr 2020 DISS40 (DISS40(SOAD)) View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View document
12 Nov 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
29 Oct 2019 FIRST GAZETTE View document
24 Aug 2019 DISS40 (DISS40(SOAD)) View document
22 Aug 2019 29/11/17 UNAUDITED ABRIDGED View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
7 Nov 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Oct 2018 FIRST GAZETTE View document
13 Jul 2018 30/11/16 TOTAL EXEMPTION FULL View document
2 May 2018 DISS40 (DISS40(SOAD)) View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES View document
28 Apr 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
17 Apr 2018 FIRST GAZETTE View document
29 Nov 2017 Annual accounts for the year ending 29 November 2017 View accounts
4 Nov 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Oct 2017 FIRST GAZETTE View document
23 Jun 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
6 May 2017 DISS40 (DISS40(SOAD)) View document
25 Apr 2017 FIRST GAZETTE View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
31 Aug 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015 View document
4 Jun 2016 DISS40 (DISS40(SOAD)) View document
3 Jun 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
7 May 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 May 2016 FIRST GAZETTE View document
2 Feb 2016 DISS40 (DISS40(SOAD)) View document
31 Jan 2016 Annual accounts, small company total exemption, made up to 30 November 2014 View document
23 Jan 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Dec 2015 FIRST GAZETTE View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
3 Mar 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Mar 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY IVAN FITZHERBERT View document
31 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR IMPERIAL PROPERTY COMPANY LIMITED View document
25 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
26 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Apr 2011 FULL ACCOUNTS MADE UP TO 30/11/09 View document
6 Mar 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
17 Nov 2010 DIRECTOR APPOINTED NICHOLAS NELSON SUTTON View document
30 Sep 2010 PREVSHO FROM 30/12/2009 TO 30/11/2009 View document
30 Mar 2010 PREVEXT FROM 30/06/2009 TO 30/12/2009 View document
15 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 01/10/2009 View document
15 Mar 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
5 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
20 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 04/04/2008 View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS View document
6 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
30 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
8 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
8 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
6 Mar 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
7 Jul 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
22 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
23 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
12 Mar 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
30 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
27 Feb 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View document
25 Feb 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS View document
2 Jan 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 15 PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT View document
11 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
28 Feb 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS View document
31 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Jan 2001 DIRECTOR RESIGNED View document
5 Jan 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 11 GOUGH SQUARE LONDON EC4A 3DE View document
18 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 4 PAPER BUILDING TEMPLE LONDON EC4Y 7EX View document
7 Mar 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 View document
17 Feb 2000 NEW SECRETARY APPOINTED View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 SECRETARY RESIGNED View document
17 Feb 2000 DIRECTOR RESIGNED View document
4 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document