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MAXITECH INDUSTRIAL CORPORATION LIMITED

Company number 04149995

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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)
31 Mar 2011 AAMD Amended accounts made up to 31 January 2003
31 Mar 2011 AAMD Amended accounts made up to 31 January 2002
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 5,131,714
23 Mar 2011 TM01 Termination of appointment of Philip Burwell as a director
23 Mar 2011 TM02 Termination of appointment of Luxco 2000 Limited as a secretary
10 Mar 2011 AP01 Appointment of Dmitry Vedenyapin as a director
14 May 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
16 May 2009 363a Return made up to 29/01/09; full list of members
16 May 2009 AA Accounts for a dormant company made up to 31 January 2009
15 May 2008 363a Return made up to 29/01/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 31 January 2008
05 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
10 Apr 2007 363s Return made up to 29/01/07; full list of members
23 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
10 Feb 2006 363s Return made up to 29/01/06; full list of members
29 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
23 Feb 2005 363s Return made up to 29/01/05; full list of members
26 May 2004 AA Accounts for a dormant company made up to 31 January 2004
26 May 2004 AA Accounts for a dormant company made up to 31 January 2003
26 May 2004 288a New secretary appointed
18 May 2004 363s Return made up to 29/01/04; full list of members
17 May 2004 288b Director resigned
17 May 2004 288b Secretary resigned
17 May 2004 287 Registered office changed on 17/05/04 from: 48 queen anne street london W1M 0JJ