- Company Overview for MAQUIMPRES S.A. LIMITED (04119933)
- Filing history for MAQUIMPRES S.A. LIMITED (04119933)
- People for MAQUIMPRES S.A. LIMITED (04119933)
- More for MAQUIMPRES S.A. LIMITED (04119933)
| 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) |
|---|---|---|---|
| 23 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jan 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 06 Jan 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Dec 2011 | AR01 |
Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
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| 06 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Dec 2009 | AAMD | Amended total exemption small company accounts made up to 31 December 2008 | |
| 16 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
| 05 Dec 2008 | AAMD | Amended accounts made up to 31 December 2007 | |
| 09 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 12 Dec 2007 | 363a | Return made up to 05/12/07; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Oct 2007 | 287 | Registered office changed on 15/10/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF | |
| 15 Oct 2007 | 288b | Secretary resigned | |
| 15 Oct 2007 | 288b | Director resigned | |
| 15 Oct 2007 | 288a | New secretary appointed | |
| 10 Jan 2007 | 363a | Return made up to 05/12/06; full list of members | |
| 12 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 03 Jan 2006 | 363a | Return made up to 05/12/05; full list of members | |
| 23 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |