MAXONIUM ESTATES LIMITED
Company number 02893551 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 20 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Aug 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM C/O TILSTONE GORSE STACKS HOUSE GEORGE STREET LOWER GROUND FLOOR CHESTER CH1 3EQ ENGLAND | View document |
| 30 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 17 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOPE / 08/12/2017 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOPE / 08/12/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CURRSHO FROM 30/09/2017 TO 31/03/2017 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028935510009 | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 3 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CHATHAM HOUSE DEE HILLS PARK CHESTER CH3 5AR | View document |
| 4 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MYFANWY HOPE / 31/01/2014 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOPE / 31/01/2014 | View document |
| 10 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOPE / 31/01/2014 | View document |
| 10 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Jun 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 | View document |
| 31 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7 | View document |
| 31 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 | View document |
| 31 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 | View document |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BIRD / 20/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 20/02/2012 | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O HACKER YOUNG ST JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN | View document |
| 27 Jan 2012 | REDESIGNATION OF SHARES 01/10/2011 | View document |
| 28 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Apr 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2011 | ALTER ARTICLES 01/03/2011 | View document |
| 23 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 30/01/2009 | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BIRD / 29/01/2009 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Feb 1998 | S386 DISP APP AUDS 28/01/98 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 28 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |