- Company Overview for MAX'S ITALIAN LIMITED (04112652)
- Filing history for MAX'S ITALIAN LIMITED (04112652)
- People for MAX'S ITALIAN LIMITED (04112652)
- Charges for MAX'S ITALIAN LIMITED (04112652)
- Insolvency for MAX'S ITALIAN LIMITED (04112652)
- More for MAX'S ITALIAN LIMITED (04112652)
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) |
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26 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 19 April 2016 | |
26 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 August 2015 | |
10 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2015 | |
14 Oct 2013 | 4.20 | Statement of affairs with form 4.19 | |
28 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
28 Aug 2013 | RESOLUTIONS |
Resolutions
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26 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
12 Dec 2012 | AR01 |
Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
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12 Dec 2012 | CH04 | Secretary's details changed for Maclay Murray & Spens Llp on 12 December 2012 | |
12 Dec 2012 | CH01 | Director's details changed for Mr Kenneth John Macleod on 13 November 2012 | |
12 Dec 2012 | CH01 | Director's details changed for Mr Kenneth John Macleod on 13 November 2012 | |
15 Nov 2012 | TM01 | Termination of appointment of Neil Donald as a director | |
15 Nov 2012 | TM02 | Termination of appointment of Neil Donald as a secretary | |
28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
31 Jan 2012 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
30 Nov 2011 | CH04 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 | |
14 Dec 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
14 Dec 2010 | CERTNM |
Company name changed max's classic italian LIMITED\certificate issued on 14/12/10
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14 Dec 2010 | CONNOT | Change of name notice | |
09 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
14 Oct 2010 | AP01 | Appointment of Neil Robert Reid Donald as a director | |
07 Oct 2010 | AP03 | Appointment of Neil Robert Reid Donald as a secretary | |
06 Oct 2010 | CERTNM |
Company name changed seahold catering LIMITED\certificate issued on 06/10/10
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