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MAXILIN MANUFACTURING LIMITED

Company number 05534471

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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)
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	MR01	Registration of charge 055344710004, created on 3 July 2018	View PDF Registration of charge 055344710004, created on 3 July 2018 - link opens in a new window - 16 pages (16 pages)
23 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	MR01	Registration of charge 055344710003, created on 10 January 2018	View PDF Registration of charge 055344710003, created on 10 January 2018 - link opens in a new window - 19 pages (19 pages)
17 Jan 2018	MR01	Registration of charge 055344710002, created on 10 January 2018	View PDF Registration of charge 055344710002, created on 10 January 2018 - link opens in a new window - 20 pages (20 pages)
08 Dec 2017	TM02	Termination of appointment of Joanne Fleur Williams as a secretary on 27 November 2017	View PDF Termination of appointment of Joanne Fleur Williams as a secretary on 27 November 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AP01	Appointment of Mr Jesper Toft Christensen as a director on 1 October 2017	View PDF Appointment of Mr Jesper Toft Christensen as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
25 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 3,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
05 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 3,000	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
04 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 3,000	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AP03	Appointment of Miss Joanne Fleur Williams as a secretary	View PDF Appointment of Miss Joanne Fleur Williams as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2013	TM02	Termination of appointment of Stephen Bagot as a secretary	View PDF Termination of appointment of Stephen Bagot as a secretary - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)

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