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MAXORD BALLISTICS LIMITED

Company number 05488833

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
02 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 30 April 2011