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MAXI-MIX DISPENSE SYSTEMS LIMITED

Company number 04279789

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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)
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 100
21 Dec 2009 CH01 Director's details changed for John Daniel Maclennan on 19 November 2009
23 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
18 Nov 2009 TM01 Termination of appointment of Robert Dow as a director
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 31/08/08; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from c/o t p lewis and partners bath street cheddar somerset BS27 3AA
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 288a Director appointed david brady
27 Sep 2007 363s Return made up to 31/08/07; no change of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 363s Return made up to 31/08/06; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Sep 2005 363s Return made up to 31/08/05; full list of members
28 Oct 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed