MAXSPEED ENGINEERING LIMITED

Company number 01227350 ·

Dissolved

108 filings

Date Filing
10 Nov 2023 Final Gazette dissolved following liquidation View document
10 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
10 Aug 2023 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
16 May 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
24 Feb 2022 Registered office address changed from Foxoak Street Cradley Heath West Midlands B64 5DE to 79 Caroline Street Birmingham B3 1UP on 2022-02-24 · 2 pages View document
23 Feb 2022 Appointment of a voluntary liquidator · 3 pages View document
23 Feb 2022 Resolutions · 1 page View document
23 Feb 2022 Resolutions View document
23 Feb 2022 Statement of affairs · 9 pages View document
19 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
5 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
29 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD UTTING View document
15 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 May 2017 DIRECTOR APPOINTED MR ROBERT EDWARD UTTING View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
2 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
9 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
6 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Apr 2011 DIRECTOR APPOINTED MRS JANE SUZANNE UTTING View document
1 Apr 2011 21/03/2011 View document
1 Apr 2011 21/03/11 STATEMENT OF CAPITAL GBP 1050 View document
30 Nov 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
8 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FAULKNER View document
8 Mar 2010 APPOINTMENT TERMINATED, SECRETARY RAYMOND FAULKNER View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER UTTING / 30/11/2009 View document
30 Nov 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FAULKNER / 30/11/2009 View document
30 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND FAULKNER / 30/11/2009 View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
2 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
3 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
30 Nov 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
28 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
9 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
9 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
9 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
3 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
6 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
5 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
18 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Sep 2001 NC INC ALREADY ADJUSTED 07/09/01 View document
11 Apr 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
7 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
3 May 2000 REGISTERED OFFICE CHANGED ON 03/05/00 FROM: UNIT 6 HAYSEECH ROAD HALESOWEN W MIDLANDS B63 3PD View document
22 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
25 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
21 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
17 Dec 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
5 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
20 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
18 Dec 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
15 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
12 Dec 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
5 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
22 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
7 Dec 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
13 Dec 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
8 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
27 Nov 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
20 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
24 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
23 Dec 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
24 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
24 Dec 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
8 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
8 Jan 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
8 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
2 Feb 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View document
22 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
22 Jan 1988 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS View document
11 Apr 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
18 Feb 1987 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS View document
3 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document