MAXIS ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | Application to strike the company off the register |
| 14/02/2314 February 2023 | Termination of appointment of Darren Andrew Browne as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Appointment of Mr Callum Browne as a director on 2023-01-16 |
| 23/08/2223 August 2022 | First Gazette notice for compulsory strike-off |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM WINTON COLCHESTER ROAD ELMSTEAD COLCHESTER CO7 7EE |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY TANIA BROWNE |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW BROWNE / 09/05/2018 |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/06/1614 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/06/1519 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/06/1415 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/06/137 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/06/127 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/07/118 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 56 MASCOT SQUARE THE HYTHE COLCHESTER ESSEX CO4 3GA |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BROWNE / 25/05/2011 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TANIA BROWNE / 25/05/2011 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / TANIA BROWNE / 04/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWNE / 04/06/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | S366A DISP HOLDING AGM 14/03/03 |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: PROSPECT HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA CV32 5BZ |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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