- Company Overview for MAXIN LIMITED (02785390)
- Filing history for MAXIN LIMITED (02785390)
- People for MAXIN LIMITED (02785390)
- Charges for MAXIN LIMITED (02785390)
- More for MAXIN LIMITED (02785390)
| 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) |
|---|---|---|---|
| 26 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
|
|
| 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
|
|
| 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 | RESOLUTIONS |
Resolutions
|
|
| 26 Feb 2013 | MAR | Re-registration of Memorandum and Articles | |
| 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 |