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MAX RUNNING LTD

Company number 06599315

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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)
31 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 28 January 2018
20 Oct 2017 AD01 Registered office address changed from C/O Cg&Co 17 st Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 October 2017
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 January 2017
16 Feb 2016 AD01 Registered office address changed from Unit 3 29 Cheetwood Road Manchester M8 8AQ to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 16 February 2016
08 Feb 2016 4.20 Statement of affairs with form 4.19
08 Feb 2016 600 Appointment of a voluntary liquidator
08 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
24 Aug 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
29 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
07 Jun 2013 TM01 Termination of appointment of Jia Han as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Sep 2012 AP01 Appointment of Mr Jia Qiang Han as a director
25 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Sep 2011 AA01 Previous accounting period extended from 31 May 2011 to 31 July 2011
17 Aug 2011 AD01 Registered office address changed from 8 Larch Gardens Cheethamhill Manchester M8 8BJ England on 17 August 2011
06 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Peng Cheng Yu on 1 October 2009