Established in 1989, Dynamax Technologies Ltd have registered office in Blackburn, it has a status of "Dissolved". There are 2 directors listed for the company at Companies House. Dynamax Technologies Ltd currently employs 11-20 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Frank | N/A | 08 October 2013 | 1 |
RONSON, Paul | 11 November 2000 | 16 December 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
DS01 - Striking off application by a company | 19 December 2018 | |
CS01 - N/A | 19 October 2018 | |
TM02 - Termination of appointment of secretary | 19 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 17 October 2016 | |
AD01 - Change of registered office address | 04 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 16 February 2015 | |
TM01 - Termination of appointment of director | 21 January 2015 | |
CH01 - Change of particulars for director | 30 July 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 24 February 2014 | |
MR04 - N/A | 04 November 2013 | |
MR04 - N/A | 04 November 2013 | |
MR04 - N/A | 04 November 2013 | |
TM01 - Termination of appointment of director | 08 October 2013 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 16 September 2011 | |
MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
AR01 - Annual Return | 09 March 2011 | |
TM01 - Termination of appointment of director | 13 December 2010 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 16 February 2009 | |
353 - Register of members | 16 February 2009 | |
287 - Change in situation or address of Registered Office | 16 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 February 2009 | |
AA - Annual Accounts | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
363s - Annual Return | 11 June 2008 | |
287 - Change in situation or address of Registered Office | 20 November 2007 | |
AA - Annual Accounts | 21 October 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
363s - Annual Return | 25 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 16 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 13 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2004 | |
395 - Particulars of a mortgage or charge | 22 June 2004 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 21 July 2003 | |
AA - Annual Accounts | 01 November 2002 | |
AUD - Auditor's letter of resignation | 28 June 2002 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 08 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
AA - Annual Accounts | 04 December 2000 | |
CERTNM - Change of name certificate | 18 May 2000 | |
123 - Notice of increase in nominal capital | 02 March 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
363s - Annual Return | 26 November 1999 | |
363s - Annual Return | 26 November 1999 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 15 October 1998 | |
395 - Particulars of a mortgage or charge | 02 July 1998 | |
AA - Annual Accounts | 18 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 1997 | |
AA - Annual Accounts | 01 November 1996 | |
288 - N/A | 12 July 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 1995 | |
123 - Notice of increase in nominal capital | 28 December 1995 | |
363s - Annual Return | 19 April 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363s - Annual Return | 24 February 1994 | |
AA - Annual Accounts | 23 December 1993 | |
288 - N/A | 09 June 1993 | |
363s - Annual Return | 21 February 1993 | |
AA - Annual Accounts | 20 January 1993 | |
RESOLUTIONS - N/A | 13 July 1992 | |
RESOLUTIONS - N/A | 13 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1992 | |
363b - Annual Return | 02 March 1992 | |
363a - Annual Return | 02 March 1992 | |
AA - Annual Accounts | 26 November 1991 | |
363a - Annual Return | 07 October 1991 | |
AA - Annual Accounts | 03 January 1991 | |
363a - Annual Return | 03 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
395 - Particulars of a mortgage or charge | 16 February 1990 | |
MEM/ARTS - N/A | 14 November 1989 | |
RESOLUTIONS - N/A | 09 November 1989 | |
RESOLUTIONS - N/A | 09 November 1989 | |
CERTNM - Change of name certificate | 23 October 1989 | |
395 - Particulars of a mortgage or charge | 06 October 1989 | |
288 - N/A | 30 March 1989 | |
287 - Change in situation or address of Registered Office | 16 March 1989 | |
288 - N/A | 16 March 1989 | |
288 - N/A | 16 March 1989 | |
NEWINC - New incorporation documents | 15 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of mortgage of intellectual property | 11 March 2011 | Outstanding |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement | 18 June 2004 | Fully Satisfied |
N/A |
Debenture | 29 June 1998 | Fully Satisfied |
N/A |
Single debenture | 14 February 1990 | Fully Satisfied |
N/A |
Debenture | 04 October 1989 | Fully Satisfied |
N/A |