RD MAX & CO LTD

Company number 05688338

Date	Type	Description	View / Download
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Jun 2013	AD01	Registered office address changed from 87 Chancery Lane London WC2A 1ET England on 21 June 2013	(2 pages)
20 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jun 2013	4.70	Declaration of solvency	(4 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
31 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 3	(5 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
03 Feb 2011	CH03	Secretary's details changed for Richard David Max on 1 October 2009	(1 page)
03 Feb 2011	CH01	Director's details changed for Richard David Max on 1 October 2009	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 87 Chancery Lane London WC2E 1ET England on 3 February 2011	(1 page)
07 Oct 2010	AD01	Registered office address changed from 63 Long Acre London WC2E 9JN England on 7 October 2010	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
28 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AD02	Register inspection address has been changed	(1 page)
28 Jan 2010	TM02	Termination of appointment of Beatrice Mason as a secretary	(1 page)
28 Jan 2010	CH01	Director's details changed for Richard David Max on 25 January 2010	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from 5TH floor tennyson house 159-165 great portland street london W1W 5PA	(1 page)
09 Jul 2009	88(2)	Ad 30/06/09-01/07/09\gbp si 2@1=2\gbp ic 1/3\	(3 pages)