MAXENCO LTD

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/05/1330 May 2013 APPLICATION FOR STRIKING-OFF

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/07/125 July 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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24/06/1124 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE TAIT / 19/05/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CARTER / 19/05/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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08/06/078 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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16/06/0616 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM:
PRIORY HOUSE, 46 STATION ROAD
BROUGHTON ASTLEY
LEICESTER
LE9 6PT

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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01/06/051 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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01/06/051 June 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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