MOLLY & MAX LIMITED


Registered number: 06642893
Home -> Section M - Professional, scientific and technical activities -> 75 - Veterinary activities -> 75000 - Veterinary activities -> MOLLY & MAX LIMITED

Name: MOLLY & MAX LIMITED
MOLLY & MAX LTD
Address: 4 SANDOWN ROAD, MOWAT INDUSTRIAL ESTATE, WATFORD, ENGLAND, WD24 7UY
Incorporation Date: 2008-07-10

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-24 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES CS01
2020-12-01 APPLICATION FOR STRIKING-OFF DS01
2020-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-06 SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY AP03
2019-04-26 31/07/18 TOTAL EXEMPTION FULL AA
2019-07-24 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES CS01
2019-03-06 REGISTERED OFFICE CHANGED ON 06/03/2019 FROMTROJAN HOUSE 34 ARCADIA AVENUELONDONN3 2JU AD01
2019-03-06 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM4 SANDOWN ROADWATFORDWD24 7UYENGLAND AD01
2019-03-06 DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY AP01
2019-03-06 CESSATION OF ELLA MASSY-GREENE AS A PSC PSC07
2019-03-06 APPOINTMENT TERMINATED, DIRECTOR ELLA MASSY-GREENE TM01
2019-03-06 DIRECTOR APPOINTED MR KEVIN LANCE MORRIS AP01
2019-03-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LIMITED PSC02
2019-11-07 28/02/19 UNAUDITED ABRIDGED AA
2019-04-26 PREVSHO FROM 31/07/2019 TO 28/02/2019 AA01
2019-03-06 DIRECTOR APPOINTED MR JOHN WILLIAM HAMPDEN SMITHERS AP01
2018-07-26 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES CS01
2018-04-26 31/07/17 TOTAL EXEMPTION FULL AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES CS01
2017-01-31 DIRECTOR'S CHANGE OF PARTICULARS / DR ELLA MASSY-GREENE / 10/07/2008 CH01
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2016-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLA MASSY-GREENE / 18/10/2016 CH01
2015-05-19 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-05 10/07/15 FULL LIST AR01
2014-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLA MASSY-GREENE / 08/07/2014 CH01
2014-08-20 10/07/14 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-06 10/07/13 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-28 10/07/12 FULL LIST AR01
2011-06-02 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-23 10/07/11 FULL LIST AR01
2010-08-09 10/07/10 FULL LIST AR01
2010-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-08-03 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2009-08-18 DIRECTOR'S CHANGE OF PARTICULARS / ELLA MASSY-GREENE / 03/08/2009 288c
2009-08-18 DIRECTOR'S CHANGE OF PARTICULARS / ELLA MASSY-GREENE / 03/08/2009 288c
2008-08-19 S386 DISP APP AUDS 10/07/2008 ELRES
2008-08-19 S252 DISP LAYING ACC 10/07/2008 ELRES
2008-07-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-08-19 S366A DISP HOLDING AGM 10/07/2008 ELRES

Last update: 2021-07-31 15:08:05