MAXBUILD LTD.

Company number 03050279 ·

Dissolved

88 filings

Date Filing
12 Dec 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Dec 2023 Final Gazette dissolved via compulsory strike-off View document
26 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
26 Sep 2023 First Gazette notice for compulsory strike-off View document
10 May 2023 Compulsory strike-off action has been discontinued View document
10 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
9 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
2 May 2023 First Gazette notice for compulsory strike-off View document
2 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
9 May 2022 Director's details changed for Mr Miodrag Max Popovic on 2022-05-09 · 2 pages View document
9 May 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
9 May 2022 Secretary's details changed for Mrs Korana Popovic on 2022-05-09 · 1 page View document
15 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
7 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES View document
7 Dec 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 17 SYLVAN AVENUE FINCHLEY LONDON N3 2LE View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
10 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
27 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
9 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
4 Jun 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Jul 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Jun 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
1 Mar 2012 31/05/11 TOTAL EXEMPTION FULL View document
8 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
28 Feb 2011 31/05/10 TOTAL EXEMPTION FULL View document
24 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIODRAG MAX POPOVIC / 26/04/2010 View document
2 Mar 2010 31/05/09 TOTAL EXEMPTION FULL View document
28 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
30 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
12 Jun 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
23 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MIODRAG POPOVIC / 10/12/2007 View document
23 May 2008 SECRETARY'S CHANGE OF PARTICULARS / KORANA POPOVIC / 10/12/2007 View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 10 SAINT MARYS ROAD GOLDERS GREEN LONDON NW11 9UG View document
15 Apr 2008 31/05/07 TOTAL EXEMPTION FULL View document
22 Jun 2007 COMPANY NAME CHANGED P.O.T. DECORATORS LIMITED CERTIFICATE ISSUED ON 22/06/07 View document
15 Jun 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
23 Jun 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
14 Feb 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 View document
24 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
25 Oct 2004 COMPANY NAME CHANGED PETROL OIL TRADING (EUROPE) LIMI TED CERTIFICATE ISSUED ON 25/10/04 View document
27 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
9 Jul 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
27 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
5 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
21 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
26 Mar 2001 DIRECTOR RESIGNED View document
26 Mar 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 45 HARRINGTON HOUSE STANHOPE STREET LONDON NW1 3RB View document
1 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
26 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS View document
4 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
28 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS View document
2 Apr 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
29 May 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
10 Dec 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS View document
3 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
30 May 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS View document
19 Jul 1995 NEW SECRETARY APPOINTED View document
3 Jul 1995 SECRETARY RESIGNED View document
1 Jun 1995 NEW SECRETARY APPOINTED View document
3 May 1995 REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 40 BOW LANE LONDON EC4M 9DT View document
3 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document