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C-MAX SYSTEMS LTD

Company number 04133396

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
08 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 90
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 90
02 Apr 2015 TM01 Termination of appointment of Stuart Russell Jackson as a director on 1 April 2015
02 Apr 2015 AD01 Registered office address changed from 64 Main Road Moulton Northwich Cheshire CW9 8PB to 42 Thames Close Congleton Cheshire CW12 3RL on 2 April 2015
02 Apr 2015 TM02 Termination of appointment of Stuart Russell Jackson as a secretary on 1 April 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 90
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 90
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Dec 2012 AR01 Annual return made up to 29 December 2012 with full list of shareholders
31 Dec 2012 CH01 Director's details changed for Stuart Russell Jackson on 9 January 2012
21 Mar 2012 AA Total exemption small company accounts made up to 28 June 2011
13 Feb 2012 AA01 Current accounting period extended from 28 June 2012 to 30 June 2012
09 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders