MAYMAX ENGINEERING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-05-24 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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27/06/2427 June 2024 Confirmation statement made on 2024-05-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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26/06/2326 June 2023 Confirmation statement made on 2023-05-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/11/225 November 2022 Compulsory strike-off action has been discontinued

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05/11/225 November 2022 Compulsory strike-off action has been discontinued

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04/11/224 November 2022 Micro company accounts made up to 2021-11-30

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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10/08/2110 August 2021 Appointment of Mr Richard William Burrows as a director on 2021-08-10

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-08-10

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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29/07/1929 July 2019 30/11/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048882770002

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/09/1516 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 7 TERN ROAD REST BAY PORTHCAWL BRIDGEND CF36 3TS

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21/10/1421 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/09/1320 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/09/1218 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 4 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/09/106 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBRA MARCIA SMITH / 04/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN STEPHEN SMITH / 04/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MARCIA SMITH / 04/09/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/09/094 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 DISS40 (DISS40(SOAD))

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28/05/0928 May 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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28/05/0928 May 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SMITH / 05/05/2009

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28/04/0928 April 2009 FIRST GAZETTE

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25/11/0825 November 2008 DIRECTOR APPOINTED DEBRA MARCIA SMITH

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/081 February 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 6 ARLINGTON ROAD PORTHCAWL BRIDGEND CF36 3DF

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28/09/0728 September 2007 SECRETARY'S PARTICULARS CHANGED

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28/09/0728 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/10/055 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 £ NC 100/50000 06/12/

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18/04/0518 April 2005 NC INC ALREADY ADJUSTED 06/12/04

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/09/0423 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04

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23/10/0323 October 2003 NEW SECRETARY APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 6 ARLINGTON ROAD PORTHCAWL BRIDGEND CF36 3DF

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09/09/039 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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