MAX PAC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1316 May 2013 | APPLICATION FOR STRIKING-OFF |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 88A MAIN STREET FRODSHAM CHESHIRE WA6 7AR UNITED KINGDOM |
| 06/02/136 February 2013 | COMPANY NAME CHANGED FRODSHAM FOOTWEAR LTD CERTIFICATE ISSUED ON 06/02/13 |
| 05/02/135 February 2013 | COMPANY NAME CHANGED MAX PAC LIMITED CERTIFICATE ISSUED ON 05/02/13 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 88B MAIN STREET FRODSHAM CHESHIRE WA6 7AR UNITED KINGDOM |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/02/114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRESHAM CARRUTHERS / 17/08/2010 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 14 QUAY SIDE FRODSHAM CHESHIRE WA6 7JN |
| 23/02/1023 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CARRUTHERS / 22/01/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRESHAM CARRUTHERS / 22/01/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA CARRUTHERS |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CARRUTHERS |
| 21/04/0921 April 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: G OFFICE CHANGED 13/03/01 6 COLLINSONS COURT CHURCH STREET FRODSHAM CHESHIRE WA6 6PN |
| 26/01/0126 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/02/97 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: G OFFICE CHANGED 25/01/97 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA WEST GLAM. SA2 9DH |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | Incorporation |
| 22/01/9722 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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