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MAXITHERM HEATING LIMITED

Company number 03655693

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 7 November 2013
11 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 31 May 2013
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 30 November 2012
07 Jun 2012 4.68 Liquidators' statement of receipts and payments to 31 May 2012
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2011
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2010
09 Dec 2009 4.20 Statement of affairs with form 4.19
09 Dec 2009 600 Appointment of a voluntary liquidator
09 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-01
23 Nov 2009 AD01 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 23 November 2009
17 Mar 2009 363a Return made up to 26/10/08; full list of members
17 Mar 2009 353 Location of register of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 26/10/07; full list of members
15 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
06 Jun 2007 403a Declaration of satisfaction of mortgage/charge
18 Feb 2007 287 Registered office changed on 18/02/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU
22 Dec 2006 363a Return made up to 26/10/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2005 363a Return made up to 26/10/05; full list of members