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MAX 2000 LIMITED

Company number 05550366

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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)
15 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
25 Oct 2010 TM02 Termination of appointment of Geoffrey Griffin as a secretary
25 Oct 2010 AP03 Appointment of Mrs Molly Gunton as a secretary
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
28 Aug 2009 287 Registered office changed on 28/08/2009 from 100 waterloo boulevard littleworth road cannock staffordshire WS12 1NR
28 Aug 2009 287 Registered office changed on 28/08/2009 from 26-28 goodall street walsall WS1 1QL united kingdom
28 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jun 2009 287 Registered office changed on 08/06/2009 from 46-48 beacon buildngs leighswood road walsall west midlands WS9 8AA england
18 Nov 2008 288a Director appointed mr bruce stanley gunton
18 Nov 2008 288b Appointment terminated director fiscal associates LIMITED
18 Nov 2008 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
18 Sep 2008 363a Return made up to 31/08/08; full list of members
18 Sep 2008 353 Location of register of members
18 Sep 2008 190 Location of debenture register
18 Sep 2008 288c Director's change of particulars / fiscal associates LIMITED / 31/07/2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from 46-48 beacon buildings leighswood road walsall west midlands WS9 8AA
18 Sep 2008 288c Secretary's change of particulars / geoffrey griffin / 31/07/2008
09 May 2008 AA Accounts for a dormant company made up to 31 July 2007
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288b Director resigned
28 Sep 2007 363a Return made up to 31/08/07; full list of members
28 Sep 2007 288b Director resigned