Name: |
C-MAX SYSTEMS LTD
C-MAX SYSTEMS LIMITED |
Address: | 42 THAMES CLOSE, CONGLETON, CHESHIRE, CW12 3RL |
Incorporation Date: | 2000-12-29 |
date | name | form type |
2020-01-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-06-25 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-06-04 | FIRST GAZETTE | GAZ1 |
2018-06-01 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | CS01 |
2018-06-27 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2018-06-06 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-06-05 | FIRST GAZETTE | GAZ1 |
2017-05-08 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | CS01 |
2017-03-20 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-04-11 | 02/04/16 FULL LIST | AR01 |
2016-03-22 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-04-02 | 02/04/15 FULL LIST | AR01 |
2015-01-23 | 29/12/14 FULL LIST | AR01 |
2015-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM64 MAIN ROADMOULTONNORTHWICHCHESHIRECW9 8PB | AD01 |
2015-03-18 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-04-02 | APPOINTMENT TERMINATED, SECRETARY STUART JACKSON | TM02 |
2015-04-02 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON | TM01 |
2014-01-10 | 29/12/13 FULL LIST | AR01 |
2014-03-07 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-02-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 09/01/2012 | CH01 |
2012-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM64 MAIN ROADMOULTONNORTHWICHCHESHIRECW9 8PBUNITED KINGDOM | AD01 |
2012-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM42 THAMES CLOSECONGLETONCHESHIRECW12 3RLUNITED KINGDOM | AD01 |
2012-01-09 | 29/12/11 FULL LIST | AR01 |
2012-02-13 | CURREXT FROM 28/06/2012 TO 30/06/2012 | AA01 |
2012-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 29/12/2011 | CH01 |
2012-12-31 | 29/12/12 FULL LIST | AR01 |
2012-01-09 | SECRETARY'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 29/12/2011 | CH03 |
2012-03-21 | 28/06/11 TOTAL EXEMPTION SMALL | AA |
2011-01-10 | 29/12/10 FULL LIST | AR01 |
2011-03-16 | 28/06/10 TOTAL EXEMPTION SMALL | AA |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL EASTWOOD / 08/01/2010 | CH01 |
2010-01-08 | 29/12/09 FULL LIST | AR01 |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 08/01/2010 | CH01 |
2010-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROMCICELY MILLROSTHERNEKNUTSFORDCHESHIREWA16 6RB | AD01 |
2010-03-25 | 30/06/09 TOTAL EXEMPTION FULL | AA |
2009-02-10 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
2009-04-30 | 28/06/08 TOTAL EXEMPTION SMALL | AA |
2008-01-24 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363s |
2008-09-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-02-06 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | 363s |
2007-09-18 | FIRST GAZETTE | GAZ1 |
2007-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-02-16 | £ SR 5@130/11/05 | 169 |
2006-01-26 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363s |
2005-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-12-17 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
2004-03-01 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
2003-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2002-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-12-18 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-11 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | 363s |
2001-07-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-07-04 | AD 15/06/01---------£ SI 94@1=94£ IC 1/95 | 88(2)R |
2001-07-04 | SECRETARY RESIGNED | 288b |
2001-07-04 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM:SPRING COURTSPRING ROAD HALEALTRINCHAMCHESHIRE WA14 2UQ | 287 |
2001-07-04 | DIRECTOR RESIGNED | 288b |
2001-11-06 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/06/02 | 225 |
2001-07-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-03-09 12:37:04