About

Registered Number: 02348236
Date of Incorporation: 15/02/1989 (32 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (2 years and 6 months ago)
Registered Address: Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5NA,

 

Established in 1989, Dynamax Technologies Ltd has its registered office in Blackburn, it's status at Companies House is "Dissolved". The companies directors are Jones, Frank, Ronson, Paul. 11-20 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Frank N/A 08 October 2013 1
RONSON, Paul 11 November 2000 16 December 2005 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.