- Company Overview for MAX & HONOR LIMITED (03152183)
- Filing history for MAX & HONOR LIMITED (03152183)
- People for MAX & HONOR LIMITED (03152183)
- More for MAX & HONOR LIMITED (03152183)
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) |
---|---|---|---|
08 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Oct 2010 | SH19 |
Statement of capital on 15 October 2010
|
|
12 Oct 2010 | DS01 | Application to strike the company off the register | |
08 Oct 2010 | CAP-SS | Solvency Statement dated 14/09/10 | |
08 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
22 Sep 2010 | CAP-SS | Solvency Statement dated 14/09/10 | |
03 Mar 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
03 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
02 Mar 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
02 Mar 2010 | AD02 | Register inspection address has been changed | |
01 Feb 2010 | AP01 | Appointment of Miss Zoe Mcalister as a director | |
01 Feb 2010 | TM01 | Termination of appointment of Linda Tooley as a director | |
08 Jan 2010 | AD01 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 | |
10 Nov 2009 | CH01 | Director's details changed for Mrs Linda Tooley on 1 October 2009 | |
11 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
03 Mar 2009 | 363a | Return made up to 29/01/09; full list of members | |
29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2008 | 363a | Return made up to 29/01/08; full list of members | |
05 Feb 2008 | 190 | Location of debenture register | |
05 Feb 2008 | 353 | Location of register of members | |
28 Jan 2008 | 288c | Director's particulars changed | |
26 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 |