MAXSYM ENGINE TECHNOLOGY LTD
Company number 03158333 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 25 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 10 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD JOHN WIGHTMAN / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL CRANSTON WALKER / 20/01/2010 · 2 pages | View document |
| 20 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Oct 2008 | 31/03/06 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2005 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/07;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | � IC 2008/1000 29/04/04 � SR 1008@1=1008 | View document |
| 17 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/02/99 | View document |
| 8 Dec 1998 | COMPANY NAME CHANGED BALANCED ENGINE SYSTEMS LTD. CERTIFICATE ISSUED ON 09/12/98 | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: PEMBROKE HOUSE PEMBROKE STREET OXFORD OX1 1BL | View document |
| 25 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | ADOPT MEM AND ARTS 15/11/96 NC INC ALREADY ADJUSTED 15/11/96 AUTH ALLOT OF SECURITY 15/11/96 DISAPP PRE-EMPT RIGHTS 15/11/96 | View document |
| 10 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/97 | View document |
| 10 Jun 1997 | NC INC ALREADY ADJUSTED 15/11/96 | View document |
| 10 Jun 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/11/96 | View document |
| 10 Jun 1997 | ADOPT MEM AND ARTS 15/11/96 | View document |
| 10 Jun 1997 | � NC 100/2008 15/11/96 | View document |
| 21 May 1996 | DIRECTOR RESIGNED | View document |
| 21 May 1996 | SECRETARY RESIGNED | View document |
| 21 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: PEMBROKE HOUSE PEMBROKE STREET OXFORD OXON OX1 1BL | View document |
| 8 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Apr 1996 | 288 | View document |
| 25 Apr 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: C/O RM COMPANY SERVICES LIMITED 3rd FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 25 Apr 1996 | 288 | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1996 | Incorporation | View document |