Companies House does not verify the accuracy of the information filed

Advanced company search

MAX WATT DESIGN LIMITED

Company number 05697920

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27 - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM01	Termination of appointment of Chris Christuo as a director on 29 May 2019	View PDF Termination of appointment of Chris Christuo as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AP01	Appointment of Mr Chris Christuo as a director on 8 April 2019	View PDF Appointment of Mr Chris Christuo as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	MR01	Registration of charge 056979200001, created on 15 January 2018	View PDF Registration of charge 056979200001, created on 15 January 2018 - link opens in a new window - 30 pages (30 pages)
24 Aug 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2017	CH01	Director's details changed for Ms Tracey Delisa Remfry on 21 June 2017	View PDF Director's details changed for Ms Tracey Delisa Remfry on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (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	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (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	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
19 Mar 2014	CH01	Director's details changed for Ms Tracey Langley on 5 February 2014	View PDF Director's details changed for Ms Tracey Langley on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	TM01	Termination of appointment of Justin Thorndyke as a director	View PDF Termination of appointment of Justin Thorndyke as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM02	Termination of appointment of Justin Thorndyke as a secretary	View PDF Termination of appointment of Justin Thorndyke as a secretary - link opens in a new window - 1 page (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	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?