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MAX PLUS LTD

Company number 09084724

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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)
11 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2019	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 - 12 pages (12 pages)
31 May 2018	AD01	Registered office address changed from 1 Brisbane House Corbygate Business Park Corby NN17 5JG England to 79 Caroline Street Birmingham B3 1UP on 31 May 2018	View PDF Registered office address changed from 1 Brisbane House Corbygate Business Park Corby NN17 5JG England to 79 Caroline Street Birmingham B3 1UP on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14 - link opens in a new window - 1 page (1 page)
14 Mar 2018	MR04	Satisfaction of charge 090847240002 in full	View PDF Satisfaction of charge 090847240002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	AD02	Register inspection address has been changed from Suite 27 Rockingham Business Centre Mitchell Road Corby NN17 5AP England to 1 Brisbane House Corbygate Business Park Corby NN17 5JG	View PDF Register inspection address has been changed from Suite 27 Rockingham Business Centre Mitchell Road Corby NN17 5AP England to 1 Brisbane House Corbygate Business Park Corby NN17 5JG - link opens in a new window - 1 page (1 page)
02 Oct 2017	AD01	Registered office address changed from 8 Church Walk Weldon Corby Northamptonshire NN17 3JX to 1 Brisbane House Corbygate Business Park Corby NN17 5JG on 2 October 2017	View PDF Registered office address changed from 8 Church Walk Weldon Corby Northamptonshire NN17 3JX to 1 Brisbane House Corbygate Business Park Corby NN17 5JG on 2 October 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC01	Notification of Garry Colin Wall as a person with significant control on 6 April 2016	View PDF Notification of Garry Colin Wall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	AD02	Register inspection address has been changed to Suite 27 Rockingham Business Centre Mitchell Road Corby NN17 5AP	View PDF Register inspection address has been changed to Suite 27 Rockingham Business Centre Mitchell Road Corby NN17 5AP - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2016	MR01	Registration of charge 090847240002, created on 28 September 2016	View PDF Registration of charge 090847240002, created on 28 September 2016 - link opens in a new window - 39 pages (39 pages)
14 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	MR01	Registration of charge 090847240001, created on 14 April 2016	View PDF Registration of charge 090847240001, created on 14 April 2016 - link opens in a new window - 23 pages (23 pages)
23 Oct 2015	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
28 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1	View PDF Incorporation Statement of capital on 2014-06-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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