MAXON LIMITED

Company number 02166158 ·

Dissolved

74 filings

Date Filing
20 Feb 2014 31/01/14 TOTAL EXEMPTION FULL View document
26 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
29 Jul 2013 31/01/13 TOTAL EXEMPTION FULL View document
26 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
21 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
16 Jan 2012 DIRECTOR APPOINTED YUNG SHUAN PENG View document
14 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENG View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Mar 2011 PREVEXT FROM 31/07/2010 TO 31/01/2011 View document
3 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Jun 2010 31/07/09 TOTAL EXEMPTION FULL View document
23 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PENG / 23/01/2010 View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
31 Dec 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
28 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
25 May 2006 DELIVERY EXT'D 3 MTH 31/07/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
1 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
28 Oct 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 DIRECTOR RESIGNED View document
22 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
3 Jun 2004 DELIVERY EXT'D 3 MTH 31/07/03 View document
27 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
4 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
21 May 2003 DELIVERY EXT'D 3 MTH 31/07/02 View document
17 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
28 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
27 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
29 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 View document
1 Jun 2001 DELIVERY EXT'D 3 MTH 31/07/00 View document
16 Mar 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: G OFFICE CHANGED 16/03/01 16 SOUTHDOWN AVENUE HANWELL LONDON W7 2AQ View document
6 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 View document
24 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
30 Dec 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
26 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
25 Jan 1998 DELIVERY EXT'D 3 MTH 31/03/97 View document
25 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
23 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
21 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
19 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
19 Apr 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: G OFFICE CHANGED 19/04/95 217 NORTHFIELD AVENUE NORTHFIELD LONDON W13 9QU View document
24 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
28 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
25 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
19 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
30 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
19 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
16 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
12 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
26 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
8 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
21 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 May 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
6 Mar 1990 REGISTERED OFFICE CHANGED ON 06/03/90 FROM: G OFFICE CHANGED 06/03/90 74 MALTINGS PLACE BAGLEYS LANE LONDON SW6 2BY View document
25 Jan 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
22 Sep 1988 REGISTERED OFFICE CHANGED ON 22/09/88 FROM: G OFFICE CHANGED 22/09/88 ROOM 2 97 BELL STREET LONDON NW1 6TL View document
27 Apr 1988 WD 17/03/88 AD 10/03/88--------- � SI 198@1=198 � IC 2/200 View document
26 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1988 REGISTERED OFFICE CHANGED ON 28/03/88 FROM: G OFFICE CHANGED 28/03/88 84 STAMFORD HILL LONDON N16 6XS View document
17 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document