MAXSPACE LIMITED


Registered number: 03632631
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Name: MAXSPACE LIMITED
MAXSPACE LTD
Address: 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Incorporation Date: 1998-09-17

Company status: Dissolved


Company Documents

date name form type
2016-02-23 STRUCK OFF AND DISSOLVED GAZ2
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-25 DIRECTOR APPOINTED MR JOHN CROKE AP01
2015-01-06 17/09/14 FULL LIST AR01
2015-12-08 FIRST GAZETTE GAZ1
2015-08-25 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROKE TM01
2015-01-06 REGISTERED OFFICE CHANGED ON 06/01/2015 FROMC/O PHILIPS ACCOUNTANTS286B CHASE ROADSOUTHGATELONDONN14 6HF AD01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-26 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM55 BEULAH ROADWALTHAMSTOWLONDONE17 9LG AD01
2013-12-03 17/09/13 FULL LIST AR01
2012-11-21 17/09/12 FULL LIST AR01
2012-08-15 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-06 17/09/11 FULL LIST AR01
2011-08-31 REGISTERED OFFICE CHANGED ON 31/08/2011 FROMBELFRY HOUSEBELL LANEHERTFORDHERTFORDSHIRESG14 1BP AD01
2011-10-06 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CROKE / 05/10/2011 CH01
2011-10-06 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN CROKE / 06/10/2011 CH03
2011-07-06 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-23 17/09/10 FULL LIST AR01
2009-03-06 30/09/07 TOTAL EXEMPTION SMALL AA
2009-03-06 30/09/06 TOTAL EXEMPTION SMALL AA
2009-03-06 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-06 30/09/05 TOTAL EXEMPTION SMALL AA
2009-10-06 17/09/09 NO CHANGES AR01
2008-10-14 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS 363a
2008-05-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-11-19 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363s
2006-10-04 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363s
2005-11-11 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2005-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2004-11-09 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-06-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-29 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2002-03-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-23 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS 363s
2001-01-18 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-09-28 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS 363s
2000-09-18 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS 363s
2000-03-07 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-10-08 REGISTERED OFFICE CHANGED ON 08/10/99 FROM:120 SHELDON ROADLONDONN18 1RN 287
1999-05-04 NEW DIRECTOR APPOINTED 288a
1999-10-14 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS 363s
1998-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-11-26 SECRETARY RESIGNED 288b
1998-11-26 DIRECTOR RESIGNED 288b
1998-12-16 NEW SECRETARY APPOINTED 288a
1998-11-26 REGISTERED OFFICE CHANGED ON 26/11/98 FROM:1ST FLOOR OFFICES8-10 STAMFORD HILLLONDONN16 6XZ 287

Last update: 2019-10-13 19:21:53