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MAX CARRE AWX PLAT LTD

Company number 03831516

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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)
02 Mar 2017 AD01 Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA to 1 Egliston Lawn, 13 Egliston Road London SW15 1AL on 2 March 2017
04 Oct 2016 AP01 Appointment of Mr Christopher John Bovill as a director on 15 September 2016
03 Oct 2016 CS01 Confirmation statement made on 25 August 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Chaudhary Zafar Iqbal as a director on 1 August 2016
16 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Sep 2015 AD01 Registered office address changed from 800 Riverbank House Putney Bridge Approach London SW6 3JD to West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA on 28 September 2015
19 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
21 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Mar 2014 AP01 Appointment of Mr Chaudhary Zafar Iqbal as a director
20 Mar 2014 TM01 Termination of appointment of Ejaz Ahmed as a director
10 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Ejaz Ahmed as a director
23 Oct 2012 TM01 Termination of appointment of Muhammed Afzal as a director
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Muhammed Afzal on 1 January 2011
01 Sep 2011 AD01 Registered office address changed from 308 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 1 September 2011
15 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009