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DK MAX CONSTRUCTION LTD

Company number 07963436

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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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
15 May 2015 AD01 Registered office address changed from 22 Meadway Temple Cloud Bristol BS39 5BD to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 15 May 2015
07 May 2015 4.20 Statement of affairs with form 4.19
07 May 2015 600 Appointment of a voluntary liquidator
07 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23
22 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
24 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted