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MAXITECH LIMITED

Company number 05942669

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2017 DS01 Application to strike the company off the register
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2016 AD01 Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2015 AD01 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 14 October 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
22 Dec 2012 AP01 Appointment of Mr Simon Alasdair Woods as a director
22 Dec 2012 TM01 Termination of appointment of John Skidmore as a director
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Oct 2012 TM02 Termination of appointment of John Skidmore as a secretary
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Mr John Fletcher Skidmore on 21 September 2012
01 Oct 2012 CH03 Secretary's details changed for Mr John Fletcher Skidmore on 21 September 2012
01 Oct 2012 AD01 Registered office address changed from C/O Phs Services Ltd Western Industrial Estate Caerphilly CF83 1XH on 1 October 2012
10 Jul 2012 TM01 Termination of appointment of Peter Cohen as a director
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010