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MAXWELLS LIMITED

Company number 00359943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
04 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 13 April 2023
29 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
04 May 2022 AD01 Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 4 May 2022
04 May 2022 600 Appointment of a voluntary liquidator
04 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-14
04 May 2022 LIQ01 Declaration of solvency
18 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
04 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
26 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with updates
28 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
12 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
26 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
05 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
05 Oct 2017 PSC01 Notification of Elizabeth Jane Hilda Stewart as a person with significant control on 6 April 2016
07 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 301
02 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014