MAXIT BUILDING PRODUCTS LIMITED

Company number 02339109

Date	Type	Description	View / Download
07 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Oct 2011	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 3 October 2011	(2 pages)
03 Oct 2011	4.70	Declaration of solvency	(3 pages)
03 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26	(1 page)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 2,300,000	(5 pages)
27 Oct 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Mr Alun Roy Oxenham as a director ANNOTATION Part Rectified Appointment date was removed from the AP01 on 06/10/2011 as it was invalid	(3 pages)
27 Oct 2010	TM01	Termination of appointment of David Anderson as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Sep 2010	CH01	Director's details changed for David Anderson on 21 September 2010	(2 pages)
17 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(6 pages)
06 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
05 May 2010	CH01	Director's details changed for Mr Alun Roy Oxenham on 28 April 2010	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Alun Roy Oxenham as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Eamon Mcdonnell as a director	(1 page)
16 Jan 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
11 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
10 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from the heath runcorn cheshire WA7 4QX	(1 page)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
26 Feb 2009	288b	Appointment Terminated Director roland lazard	(1 page)