MAXIS ENGINEERING LTD

Company number 04228230 ·

Dissolved

65 filings

Date Filing
16 May 2023 Final Gazette dissolved via voluntary strike-off View document
16 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Feb 2023 First Gazette notice for voluntary strike-off View document
28 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
21 Feb 2023 Application to strike the company off the register · 3 pages View document
14 Feb 2023 Termination of appointment of Darren Andrew Browne as a director on 2023-01-16 · 1 page View document
16 Jan 2023 Appointment of Mr Callum Browne as a director on 2023-01-16 · 2 pages View document
23 Aug 2022 First Gazette notice for compulsory strike-off · 1 page View document
3 Feb 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
7 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
29 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM WINTON COLCHESTER ROAD ELMSTEAD COLCHESTER CO7 7EE View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
13 Jun 2018 APPOINTMENT TERMINATED, SECRETARY TANIA BROWNE View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW BROWNE / 09/05/2018 View document
8 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jul 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
8 Jul 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 56 MASCOT SQUARE THE HYTHE COLCHESTER ESSEX CO4 3GA View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BROWNE / 25/05/2011 View document
6 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS TANIA BROWNE / 25/05/2011 View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
8 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / TANIA BROWNE / 04/06/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWNE / 04/06/2010 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
29 Aug 2007 SECRETARY RESIGNED View document
29 Aug 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
18 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
26 Jul 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
26 Jul 2006 NEW SECRETARY APPOINTED View document
8 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
16 Jul 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
8 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
1 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
27 Mar 2003 S366A DISP HOLDING AGM 14/03/03 View document
27 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
10 Sep 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
5 Jul 2001 NEW SECRETARY APPOINTED View document
5 Jul 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: PROSPECT HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA CV32 5BZ View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 SECRETARY RESIGNED View document
22 Jun 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS View document
22 Jun 2001 DIRECTOR RESIGNED View document
4 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document