FILTERMAX (UK) LIMITED


Registered number: 03539539
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> FILTERMAX (UK) LIMITED

Name: FILTERMAX (UK) LIMITED
FILTERMAX (UK) LTD
Address: 5 RAILWAY TERRACE, TONGWYNLAIS, CARDIFF, CF15 7NR
Incorporation Date: 1998-04-02

Company status: Dissolved


Company Documents

date name form type
2020-11-17 STRUCK OFF AND DISSOLVED GAZ2
2020-01-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-12-10 FIRST GAZETTE GAZ1
2019-05-10 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES CS01
2018-04-16 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2016-07-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OAKLEY / 01/07/2016 CH01
2016-07-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OAKLEY / 01/07/2016 CH01
2016-04-28 02/04/16 FULL LIST AR01
2016-07-01 SECRETARY'S CHANGE OF PARTICULARS / JUSTINE OAKLEY / 01/07/2016 CH03
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-16 02/04/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-24 02/04/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-15 02/04/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-10 02/04/12 FULL LIST AR01
2012-05-10 REGISTERED OFFICE CHANGED ON 10/05/2012 FROMUNIT 1AGUEST ROADCARDIFFCF24 5JS AD01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-27 02/04/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OAKLEY / 01/04/2010 CH01
2010-04-21 02/04/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-30 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-08 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2008-09-04 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS; AMEND 363s
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-03-21 REGISTERED OFFICE CHANGED ON 21/03/07 FROM:21 ST ANDREWS CRESCENTCARDIFFCF1 3DB 287
2007-07-12 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363a
2007-03-21 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 225
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-17 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363a
2005-04-05 NEW SECRETARY APPOINTED 288a
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-03 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2005-04-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-05-12 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2003-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-04-13 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS 363s
2003-07-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-04-17 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS 363s
2002-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-06-12 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS 363s
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-04-07 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS 363s
1999-04-19 AD 01/03/99---------£ SI 9999@1 88(2)R
1999-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-04-19 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS 363s
1998-08-07 PARTICULARS OF MORTGAGE/CHARGE 395
1998-09-24 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 225
1998-04-30 DIRECTOR RESIGNED 288b
1998-04-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-02-25 04:47:57