MAXMAG PRECISION MAGNETS LIMITED

Company number 03605682

Date	Type	Description	View / Download
14 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
10 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
12 Feb 2020	AD01	Registered office address changed from 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT to Begbies Traynor Suite Wg3 the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 12 February 2020	(2 pages)
22 Aug 2019	AD01	Registered office address changed from 35B Rose Street Wokingham Berkshire RG40 1XS to 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 22 August 2019	(2 pages)
21 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
21 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-30	(1 page)
07 Aug 2019	AA	Micro company accounts made up to 30 June 2019	(3 pages)
30 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
18 Jul 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
09 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
24 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Vanda Mary Bowyer on 27 July 2017	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Henry Michael Stanley Bowyer on 27 July 2017	(2 pages)
27 Jul 2017	CH03	Secretary's details changed for Mr Henry Michael Stanley Bowyer on 27 July 2017	(1 page)
27 Jul 2017	PSC04	Change of details for Mrs Vanda Mary Bowyer as a person with significant control on 27 July 2017	(2 pages)
27 Jul 2017	PSC04	Change of details for Mr Henry Michael Stanley Bowyer as a person with significant control on 27 July 2017	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
03 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 135,000	(5 pages)
03 Aug 2015	CH01	Director's details changed for Mr Henry Michael Stanley Bowyer on 1 May 2015	(2 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)