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MAX HYDRAULICS 2007 LIMITED

Company number 06355061

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 5 November 2014
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 5 November 2013
15 Nov 2012 4.20 Statement of affairs with form 4.19
15 Nov 2012 600 Appointment of a voluntary liquidator
15 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2012 AD01 Registered office address changed from Unit 6 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 28 September 2012
20 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2012 AA Total exemption small company accounts made up to 30 April 2011
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 TM01 Termination of appointment of Simon Moxham as a director
12 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 50,000
06 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
31 Aug 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Glyn Griffiths on 29 August 2010
04 Aug 2010 AA01 Previous accounting period shortened from 31 August 2010 to 30 April 2010
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Nov 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from Number One Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 11 November 2009
16 May 2009 DISS40 Compulsory strike-off action has been discontinued
15 May 2009 363a Return made up to 29/08/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off