MAXMATT LIMITED


Registered number: 03348256
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Name: MAXMATT LIMITED
MAXMATT LTD
Address: 17 HOVE PARK WAY, HOVE PARK WAY, HOVE, EAST SUSSEX, ENGLAND, BN3 6PT
Incorporation Date: 1997-04-09

Company status: Dissolved


Company Documents

date name form type
2017-04-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-18 APPLICATION FOR STRIKING-OFF DS01
2017-01-17 SOLVENCY STATEMENT DATED 05/01/17 CAP-SS
2017-02-14 14/02/17 STATEMENT OF CAPITAL GBP 61491 SH19
2017-01-17 REDUCE ISSUED CAPITAL 05/01/2017 RES06
2017-01-17 STATEMENT BY DIRECTORS SH20
2016-02-23 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 MR05
2016-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2016-09-21 PREVEXT FROM 31/12/2015 TO 30/06/2016 AA01
2016-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-12-14 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-23 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM267 OLD SHOREHAM ROADHOVEEAST SUSSEXBN3 7ED AD01
2016-06-13 16/05/16 FULL LIST AR01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2015-06-08 16/05/15 FULL LIST AR01
2015-12-29 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLMONT TM01
2015-12-29 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 MR05
2014-06-18 16/05/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-09 09/05/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-16 16/05/13 FULL LIST AR01
2012-05-08 09/04/12 FULL LIST AR01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-28 APPOINTMENT TERMINATED, DIRECTOR JOHN MCHUGH TM01
2011-08-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-18 09/04/11 FULL LIST AR01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCES DICK MCHUGH / 09/04/2010 CH01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLMONT / 06/04/2010 CH01
2010-05-18 31/12/09 TOTAL EXEMPTION FULL AA
2010-05-05 09/04/10 FULL LIST AR01
2009-07-03 GBP NC 187500/28750022/06/09 123
2009-10-26 31/12/08 TOTAL EXEMPTION FULL AA
2009-07-08 AD 06/07/09GBP SI 100000@1=100000GBP IC 187500/287500 88(2)
2009-04-16 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2008-04-16 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2008-07-30 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-05-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-05-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-05-30 NEW DIRECTOR APPOINTED 288a
2007-01-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-11-01 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-03 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-04-13 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-05-01 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2007-06-02 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-05-03 AD 16/09/05---------£ SI 37500@1=37500£ IC 150000/187500 88(2)R
2006-05-03 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363a
2006-01-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-14 DIRECTOR RESIGNED 288b
2006-01-19 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-31 £ NC 150000/18750002/09/05 123
2005-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-27 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s

Last update: 2019-09-03 09:40:19