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MAXESS PRODUCTS LIMITED

Company number 04463083

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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)
10 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Elizabeth Heather Donegan on 12 June 2010
05 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 18/06/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 18/06/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 18/06/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
11 Jul 2006 363a Return made up to 18/06/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 18/06/05; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
25 Jun 2004 363s Return made up to 18/06/04; full list of members
24 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
10 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Mar 2003 88(2)R Ad 06/02/03--------- £ si 159@1=159 £ ic 1/160
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 395 Particulars of mortgage/charge
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New secretary appointed
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Secretary resigned
18 Jun 2002 NEWINC Incorporation