MAKEX LIMITED

Company number 04010008

Date	Type	Description	View / Download
29 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
22 May 2014	4.68	Liquidators' statement of receipts and payments to 16 April 2014	(11 pages)
25 Apr 2013	4.20	Statement of affairs with form 4.19	(5 pages)
25 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 March 2013 GBP 76,976	(4 pages)
03 Apr 2013	AD01	Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS on 3 April 2013	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Sep 2012	AR01	Annual return made up to 7 June 2012	(14 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
17 May 2011	TM01	Termination of appointment of Ralph Bailey as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Neil Jones as a director	(2 pages)
01 Oct 2010	TM02	Termination of appointment of Charles Buchan as a secretary	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Sep 2010	AP01	Appointment of Mr Margaret Lister as a director	(3 pages)
19 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(8 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 18 September 2009 GBP 45,575.99960	(2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 18 September 2009 GBP 44,106	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2009	MISC	Form 123	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Jul 2009	363a	Return made up to 07/06/09; full list of members	(11 pages)

• 1
• 2
• 3
• 4

Next