About

Registered Number: 05265929
Date of Incorporation: 21/10/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 13/10/2018 (5 years and 6 months ago)
Registered Address: 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

 

Based in Manchester, Max It Systems Ltd was established in 2004, it's status at Companies House is "Dissolved". The company has one director listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARD, Julie Dawn 25 October 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 October 2018
LIQ14 - N/A 13 July 2018
LIQ03 - N/A 07 March 2018
4.68 - Liquidator's statement of receipts and payments 05 April 2017
AD01 - Change of registered office address 31 May 2016
AD01 - Change of registered office address 24 February 2016
RESOLUTIONS - N/A 16 February 2016
F10.2 - N/A 16 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 February 2016
4.20 - N/A 16 February 2016
AR01 - Annual Return 28 October 2015
CH01 - Change of particulars for director 28 October 2015
CH01 - Change of particulars for director 28 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 28 July 2014
AD01 - Change of registered office address 15 July 2014
AD01 - Change of registered office address 19 May 2014
AR01 - Annual Return 26 November 2013
AP01 - Appointment of director 26 November 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 15 November 2012
CH01 - Change of particulars for director 15 November 2012
CH03 - Change of particulars for secretary 16 August 2012
CH01 - Change of particulars for director 09 August 2012
CH03 - Change of particulars for secretary 09 August 2012
AD01 - Change of registered office address 06 August 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH03 - Change of particulars for secretary 26 October 2011
AA - Annual Accounts 28 July 2011
AD01 - Change of registered office address 12 May 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 14 December 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
287 - Change in situation or address of Registered Office 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
287 - Change in situation or address of Registered Office 11 September 2009
AA - Annual Accounts 11 August 2009
287 - Change in situation or address of Registered Office 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
363a - Annual Return 09 January 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 23 April 2008
AA - Annual Accounts 10 July 2007
287 - Change in situation or address of Registered Office 11 June 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 20 December 2005
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
287 - Change in situation or address of Registered Office 30 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
NEWINC - New incorporation documents 21 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.