C-MAX SYSTEMS LTD


Registered number: 04133396
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Name: C-MAX SYSTEMS LTD
C-MAX SYSTEMS LIMITED
Address: 42 THAMES CLOSE, CONGLETON, CHESHIRE, CW12 3RL
Incorporation Date: 2000-12-29

Company status: Dissolved


Company Documents

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