CompaniesInTheUK

MAXILIN LIMITED

Company number 00418110 ·

Dissolved

122 filings

Date Filing
3 Jun 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
28 Feb 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
11 Dec 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
3 Dec 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MAXILIN HOUSE, SHARPLES VALE, ASTLEY BRIDGE, BOLTON BL1 6NR View document
5 Nov 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009446,00009406 View document
26 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
5 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004181100010 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
23 Feb 2018 AUDITOR'S RESIGNATION View document
14 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004181100006 View document
18 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004181100009 View document
18 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004181100008 View document
17 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004181100007 View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLIAMS View document
8 Dec 2017 APPOINTMENT TERMINATED, SECRETARY JOANNE WILLIAMS View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Oct 2017 DIRECTOR APPOINTED MR JESPER TOFT CHRISTENSEN View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
17 Nov 2016 CURREXT FROM 31/08/2016 TO 31/12/2016 View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
30 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004181100006 View document
22 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
10 Mar 2015 DIRECTOR APPOINTED MR DAVID COTGRAVE View document
10 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Nov 2014 DIRECTOR APPOINTED DR JAMES RICHARD BRIGGS View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN BUTTERWORTH View document
17 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Sep 2013 DIRECTOR APPOINTED MISS JOANNE FLEUR WILLIAMS View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
8 Mar 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAGOT View document
8 Mar 2013 SECRETARY APPOINTED MISS JOANNE FLEUR WILLIAMS View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAGOT View document
8 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
27 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
27 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders · 6 pages View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAGOT / 12/03/2010 · 2 pages View document
12 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders · 5 pages View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL BUTTERWORTH / 12/03/2010 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
7 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
9 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
24 Nov 2005 DIRECTOR RESIGNED View document
23 Nov 2005 CO BUSINESS 03/11/05 View document
23 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Nov 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
2 Mar 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
29 Jan 2004 DIRECTOR RESIGNED View document
29 Jan 2004 SECRETARY RESIGNED View document
27 Oct 2003 NEW SECRETARY APPOINTED View document
7 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
1 May 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
9 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
9 Mar 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
26 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
20 Mar 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
29 Feb 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS View document
20 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
2 Mar 1999 DIRECTOR RESIGNED View document
2 Mar 1999 NEW DIRECTOR APPOINTED View document
21 Feb 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS View document
16 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
9 Feb 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS View document
16 Jun 1997 SECRETARY RESIGNED View document
16 Jun 1997 NEW SECRETARY APPOINTED View document
17 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
6 Feb 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View document
17 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
14 Feb 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View document
7 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
28 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Feb 1995 ADOPT MEM AND ARTS 13/02/94 View document
2 Feb 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS View document
17 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
24 Feb 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS View document
29 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
17 Feb 1993 RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS View document
24 Aug 1992 NEW DIRECTOR APPOINTED View document
2 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
24 Feb 1992 RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS View document
6 Jun 1991 RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS View document
30 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
19 Feb 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS View document
19 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
15 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
15 May 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS View document
22 Aug 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS View document
22 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
31 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
31 Jan 1987 RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS View document
4 Jan 1963 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/63 View document
27 Aug 1946 CERTIFICATE OF INCORPORATION View document