MAXBOX DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
30/07/2430 July 2024 | Application to strike the company off the register |
30/07/2430 July 2024 | Satisfaction of charge 059560380002 in full |
28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
02/11/232 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
22/05/2322 May 2023 | Micro company accounts made up to 2022-08-31 |
10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
09/01/239 January 2023 | Confirmation statement made on 2022-10-04 with no updates |
31/12/2231 December 2022 | Compulsory strike-off action has been suspended |
31/12/2231 December 2022 | Compulsory strike-off action has been suspended |
27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
04/11/214 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059560380001 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059560380001 |
13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059560380002 |
05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
19/10/1319 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O SNOOK BANK FARM NEWTON ON THE MOOR MORPETH NORTHUMBERLAND NE65 8EJ UNITED KINGDOM |
26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 40 JUBILEE CRESCENT ROTHBURY MORPETH NORTHUMBERLAND NE65 7QZ ENGLAND |
26/10/1226 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLIN SHELL / 31/08/2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE POTT |
28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE POTT |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTT |
11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WHITTON BANKS ROTHBURY MORPETH NORTHUMBERLAND NE65 7QH |
11/10/1011 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
28/05/1028 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
28/05/1028 May 2010 | ARTICLES OF ASSOCIATION |
28/05/1028 May 2010 | ADOPT ARTICLES 21/05/2010 |
26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAXINE POTT / 03/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLIN SHELL / 03/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW POTT / 03/10/2009 |
07/10/097 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
31/10/0831 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | PREVSHO FROM 31/10/2007 TO 31/08/2007 |
01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
10/06/0810 June 2008 | CURRSHO FROM 31/10/2008 TO 31/08/2008 |
10/12/0710 December 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: WHITTON BANKS ROTHBURY NORTHUMBERLAND NE65 7QH |
22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | DIRECTOR RESIGNED |
11/06/0711 June 2007 | SECRETARY RESIGNED |
04/10/064 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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