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MAX & HONOR LIMITED

Company number 03152183

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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)
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
  • GBP 2,500
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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • ELRES ‐ Elective resolution
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