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MAX PLANT (MIDLANDS) LIMITED

Company number 05444599

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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)
24 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 14 February 2024
28 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 14 February 2023
02 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Sep 2022 AD01 Registered office address changed from St. Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 26 September 2022
24 Feb 2022 AD01 Registered office address changed from Derwent View Stores Road Derby DE21 4BD England to St. Helens House King Street Derby DE1 3EE on 24 February 2022
24 Feb 2022 LIQ02 Statement of affairs
24 Feb 2022 600 Appointment of a voluntary liquidator
24 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-15
24 Jan 2022 MR04 Satisfaction of charge 1 in full
24 Jan 2022 MR04 Satisfaction of charge 054445990002 in full
23 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
25 Nov 2020 CH01 Director's details changed for Mrs Julie Ann Wildbore on 20 October 2019
25 Nov 2020 CH01 Director's details changed for Mr Alan Wildbore on 20 October 2019
25 Nov 2020 CH01 Director's details changed for Mr Steven Meakin on 25 November 2020
31 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
28 Oct 2019 AD01 Registered office address changed from 16 Victoria Way Pride Park Derby DE24 8AN to Derwent View Stores Road Derby DE21 4BD on 28 October 2019
20 Aug 2019 MR01 Registration of charge 054445990002, created on 16 August 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
22 Oct 2018 AP01 Appointment of Mr Steven Meakin as a director on 22 October 2018
12 Oct 2018 AA Total exemption full accounts made up to 31 May 2018