MAXIT BUILDING PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/127 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/127 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 03/10/113 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/10/113 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
| 03/10/113 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009030,00009233 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 21/09/2010 |
| 17/08/1017 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN ROY OXENHAM / 28/04/2010 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMON MCDONNELL |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/09 FROM: GISTERED OFFICE CHANGED ON 24/04/2009 FROM THE HEATH RUNCORN CHESHIRE WA7 4QX |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAHONY |
| 03/09/083 September 2008 | SECRETARY APPOINTED ALUN ROY OXENHAM |
| 03/09/083 September 2008 | DIRECTOR APPOINTED EAMON MCDONNELL |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM VAUGHAN |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM VAUGHAN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID ANDERSON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ROLAND LAZARD |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONAS CRONQVIST |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: G OFFICE CHANGED 08/11/04 100 BARBIROLLI SQUARE MANCHESTER M2 3EY |
| 01/11/041 November 2004 | COMPANY NAME CHANGED OPTIROC LIMITED CERTIFICATE ISSUED ON 01/11/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | COMPANY NAME CHANGED OPTIROC SPECIAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 20/09/01 |
| 07/09/017 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/017 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 12/05/9912 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9912 May 1999 | � NC 1000000/5000000 30/0 |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/12/9630 December 1996 | ALTER MEM AND ARTS 26/11/96 |
| 30/12/9630 December 1996 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 30/12/9630 December 1996 | REREGISTRATION PRI-PLC 26/11/96 |
| 30/12/9630 December 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | |
| 25/03/9625 March 1996 | |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | REREGISTRATION PRI-PLC 18/08/95 |
| 25/08/9525 August 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/9525 August 1995 | BALANCE SHEET |
| 25/08/9525 August 1995 | AUDITORS' REPORT |
| 25/08/9525 August 1995 | AUDITORS' STATEMENT |
| 25/08/9525 August 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/9525 August 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/9525 August 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/05/9523 May 1995 | |
| 18/05/9518 May 1995 | COMPANY NAME CHANGED ABS BUILDING SYSTEMS (UK) LIMITE D CERTIFICATE ISSUED ON 19/05/95 |
| 01/05/951 May 1995 | � NC 5000/1000000 25/04/95 |
| 01/05/951 May 1995 | NC INC ALREADY ADJUSTED 25/04/95 |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/09/931 September 1993 | |
| 01/09/931 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | |
| 04/10/914 October 1991 | NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: G OFFICE CHANGED 14/06/91 PLUMTREE COURT LONDON EC4A 4HT |
| 14/06/9114 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 11/05/9011 May 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/01/9018 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/8922 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8922 December 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | NC INC ALREADY ADJUSTED 19/10/89 |
| 22/12/8922 December 1989 | � NC 1000/5000 19/10/89 |
| 18/05/8918 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/03/8921 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: G OFFICE CHANGED 20/03/89 2 BACHES STREET LONDON N1 6UB |
| 20/03/8920 March 1989 | |
| 20/03/8920 March 1989 | |
| 08/03/898 March 1989 | COMPANY NAME CHANGED YEARDART LIMITED CERTIFICATE ISSUED ON 09/03/89 |
| 25/01/8925 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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