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MAXIN LIMITED

Company number 02785390

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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)
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 80,000
10 Oct 2013 AA Full accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Feb 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Feb 2013 MAR Re-registration of Memorandum and Articles
26 Feb 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Feb 2013 RR02 Re-registration from a public company to a private limited company
02 Oct 2012 AA Full accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
02 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
14 Oct 2011 AA Full accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Sep 2010 AA Full accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Thomas Flight on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Harry Stealey on 1 February 2010
02 Nov 2009 AA Full accounts made up to 31 March 2009
14 Apr 2009 287 Registered office changed on 14/04/2009 from 78 york street westminster london W1H 1DP
13 Mar 2009 363a Return made up to 01/02/09; full list of members
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 12