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Max Manufacturing Co LTD

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Reports

Extended Company Report with Annual Accounts MAX MANUFACTURING CO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00371444
Record last updated Wednesday, May 10, 2017 6:07:56 AM UTC
Official Address 235 Old Marylebone Road Bryanston And Dorset Square
There are 870 companies registered at this street
Postal Code NW15QT
Sector Development of building projects

Charts

Visits

MAX MANUFACTURING CO.LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 13, 2013 Annual return Annual return
Registry Aug 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 3714... Statement of satisfaction in full or in part of mortgage or charge 3714...
Registry Aug 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 3714... Statement of satisfaction in full or in part of mortgage or charge 3714...
Registry Aug 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 3714... Statement of satisfaction in full or in part of mortgage or charge 3714...
Registry Aug 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 15, 2012 Annual return Annual return
Registry Dec 28, 2011 Change of accounting reference date Change of accounting reference date
Registry May 18, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 17, 2011 Annual return Annual return
Registry Apr 26, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2011 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 5, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 2, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 7, 2010 Compulsory strike off suspended Compulsory strike off suspended
Registry Apr 27, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 3714... Change of particulars for director 3714...
Registry May 19, 2009 Annual return Annual return
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Change of accounting reference date Change of accounting reference date
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry Apr 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2008 Change of accounting reference date 3714... Change of accounting reference date 3714...
Registry May 9, 2007 Annual return Annual return
Financials Jan 4, 2007 Annual accounts Annual accounts
Financials May 24, 2006 Annual accounts 3714... Annual accounts 3714...
Registry May 17, 2006 Change of accounting reference date Change of accounting reference date
Registry May 8, 2006 Annual return Annual return
Registry Jan 25, 2006 Change of accounting reference date Change of accounting reference date
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Registry Jan 28, 2005 Change of accounting reference date Change of accounting reference date
Registry May 17, 2004 Annual return Annual return
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jun 29, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Financials Feb 15, 2001 Annual accounts Annual accounts
Financials Sep 1, 2000 Annual accounts 3714... Annual accounts 3714...
Registry May 22, 2000 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Financials Dec 8, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Annual return Annual return
Financials Jan 13, 1998 Annual accounts Annual accounts
Registry Jun 16, 1997 Annual return Annual return
Registry Aug 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 1996 Annual return Annual return
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Jan 31, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 1995 Annual return Annual return
Financials Feb 10, 1995 Annual accounts Annual accounts
Registry Jun 9, 1994 Annual return Annual return
Financials Feb 11, 1994 Annual accounts Annual accounts
Registry May 17, 1993 Annual return Annual return
Financials Feb 8, 1993 Annual accounts Annual accounts
Registry Sep 22, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 1992 Annual return Annual return
Financials Jun 17, 1992 Annual accounts Annual accounts
Registry Jul 10, 1991 Annual return Annual return
Financials Dec 11, 1990 Annual accounts Annual accounts
Registry May 18, 1990 Annual return Annual return
Registry Feb 1, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 28, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 1989 Appointment of a woman Appointment of a woman
Registry May 23, 1989 Annual return Annual return
Registry Dec 22, 1988 Annual return 3714... Annual return 3714...
Registry Jun 14, 1988 Annual return Annual return
Financials Mar 29, 1988 Annual accounts Annual accounts
Registry Mar 25, 1988 First gazette First gazette
Registry Nov 21, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 1986 Annual return Annual return

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