- Company Overview for MAXORD BALLISTICS LIMITED (05488833)
- Filing history for MAXORD BALLISTICS LIMITED (05488833)
- People for MAXORD BALLISTICS LIMITED (05488833)
- Insolvency for MAXORD BALLISTICS LIMITED (05488833)
- More for MAXORD BALLISTICS LIMITED (05488833)
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) |
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25 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2016 | AD01 | Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 311 High Road Loughton Essex IG10 1AH on 9 February 2016 | |
03 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
03 Feb 2016 | 4.70 | Declaration of solvency | |
03 Feb 2016 | RESOLUTIONS |
Resolutions
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21 Jan 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
22 Oct 2015 | AA01 | Current accounting period extended from 30 April 2015 to 31 October 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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09 Apr 2015 | CH01 | Director's details changed for Mr Michael William Stephens on 7 April 2015 | |
09 Apr 2015 | CH03 | Secretary's details changed for Mr Garry Roy Leach on 7 April 2015 | |
09 Apr 2015 | CH01 | Director's details changed for Mr Garry Roy Leach on 7 April 2015 | |
09 Apr 2015 | CH01 | Director's details changed for Mrs Susan Mary Stephens on 2 April 2015 | |
26 Feb 2015 | AP01 | Appointment of Mrs Susan Mary Stephens as a director on 26 January 2015 | |
15 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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04 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
28 Jun 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
23 Oct 2012 | AA | Accounts for a small company made up to 30 April 2012 | |
12 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
29 Jun 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
21 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 1 May 2011
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21 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 1 May 2011
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02 Jun 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 30 April 2011 |