MAX WATT DESIGN LIMITED

Company number 05697920

Date	Type	Description	View / Download
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
18 Jul 2019	AD01	Registered office address changed from 8-10 Fairland Street Wymondham Norfolk NR18 0AW England to Townshend House Crown Road Norwich NR1 3DT on 18 July 2019	(2 pages)
17 Jul 2019	LIQ02	Statement of affairs	(7 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27	(1 page)
03 Jun 2019	TM01	Termination of appointment of Chris Christuo as a director on 29 May 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Chris Christuo as a director on 8 April 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(4 pages)
08 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
07 Jun 2018	AD01	Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA to 8-10 Fairland Street Wymondham Norfolk NR18 0AW on 7 June 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(5 pages)
26 Jan 2018	MR01	Registration of charge 056979200001, created on 15 January 2018	(30 pages)
24 Aug 2017	AA	Micro company accounts made up to 31 January 2017	(7 pages) Download iXBRL
07 Aug 2017	CH01	Director's details changed for Ms Tracey Delisa Remfry on 21 June 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
19 Mar 2014	CH01	Director's details changed for Ms Tracey Langley on 5 February 2014	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Justin Thorndyke as a director	(1 page)
04 Mar 2014	TM02	Termination of appointment of Justin Thorndyke as a secretary	(1 page)
26 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(6 pages)