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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)
09 Jan 2012 CH01 Director's details changed for Stuart Russell Jackson on 29 December 2011
09 Jan 2012 CH03 Secretary's details changed for Stuart Russell Jackson on 29 December 2011
09 Jan 2012 AD01 Registered office address changed from 64 Main Road Moulton Northwich Cheshire CW9 8PB United Kingdom on 9 January 2012
09 Jan 2012 AD01 Registered office address changed from 42 Thames Close Congleton Cheshire CW12 3RL United Kingdom on 9 January 2012
16 Mar 2011 AA Total exemption small company accounts made up to 28 June 2010
10 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
25 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
15 Mar 2010 AD01 Registered office address changed from Cicely Mill Rostherne Knutsford Cheshire WA16 6RB on 15 March 2010
08 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for David Michael Eastwood on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Stuart Russell Jackson on 8 January 2010
30 Apr 2009 AA Total exemption small company accounts made up to 28 June 2008
10 Feb 2009 363a Return made up to 29/12/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2008 363s Return made up to 29/12/07; no change of members
24 Jan 2008 363s Return made up to 29/12/06; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Feb 2006 169 £ sr 5@1 30/11/05
26 Jan 2006 363s Return made up to 29/12/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Dec 2004 363s Return made up to 29/12/04; full list of members
  • 363(287) ‐ Registered office changed on 17/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Mar 2004 363s Return made up to 29/12/03; full list of members
12 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003