Having been setup in 1971, Maxa Technologies Ltd are based in Reading, it's status is listed as "Liquidation". We don't currently know the number of employees at the company. There are 13 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Stephen | 07 May 2002 | - | 1 |
ALEXANDRE, Yves | 06 August 2001 | 06 May 2002 | 1 |
CAMM, Doreen | N/A | 23 June 1995 | 1 |
DOURASOFF, Nicolas | 31 July 1998 | 11 July 2000 | 1 |
FALKENBURG, Rudy Andre | 16 June 1999 | 02 July 2001 | 1 |
GIBBS, William Houston | N/A | 15 December 1998 | 1 |
GROOM, Stuart | 06 August 2001 | 12 August 2003 | 1 |
PFEFFERLE, Marc L | 11 July 2000 | 06 August 2001 | 1 |
STARBUCK, David Harold | N/A | 22 September 1995 | 1 |
STARBUCK, Judith | N/A | 23 June 1995 | 1 |
WAAL, Barbara | 06 August 2001 | 12 August 2003 | 1 |
WOLF SHANKS, Janet | 23 June 1995 | 15 December 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEGG, Victor John | 25 September 1995 | 03 July 1998 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 29 July 2020 | |
LIQ03 - N/A | 30 May 2020 | |
AD01 - Change of registered office address | 16 January 2020 | |
LIQ03 - N/A | 20 June 2019 | |
LIQ03 - N/A | 09 July 2018 | |
LIQ03 - N/A | 30 June 2017 | |
F10.2 - N/A | 19 July 2016 | |
AD01 - Change of registered office address | 07 June 2016 | |
RESOLUTIONS - N/A | 06 June 2016 | |
4.20 - N/A | 06 June 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 June 2016 | |
MR04 - N/A | 02 June 2016 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 05 November 2010 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 28 October 2007 | |
363a - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 15 August 2006 | |
RESOLUTIONS - N/A | 25 July 2006 | |
CERT10 - Re-registration of a company from public to private | 25 July 2006 | |
MAR - Memorandum and Articles - used in re-registration | 25 July 2006 | |
53 - Application by a public company for re-registration as a private company | 25 July 2006 | |
AA - Annual Accounts | 23 March 2006 | |
395 - Particulars of a mortgage or charge | 17 March 2006 | |
363s - Annual Return | 08 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 16 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2004 | |
RESOLUTIONS - N/A | 03 November 2003 | |
CERT5 - Re-registration of a company from private to public | 03 November 2003 | |
MAR - Memorandum and Articles - used in re-registration | 03 November 2003 | |
AUDS - Auditor's statement | 03 November 2003 | |
BS - Balance sheet | 03 November 2003 | |
AUDR - Auditor's report | 03 November 2003 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 03 November 2003 | |
43(3) - Application by a private company for re-registration as a public company | 03 November 2003 | |
AA - Annual Accounts | 10 October 2003 | |
225 - Change of Accounting Reference Date | 04 October 2003 | |
RESOLUTIONS - N/A | 26 August 2003 | |
RESOLUTIONS - N/A | 26 August 2003 | |
RESOLUTIONS - N/A | 26 August 2003 | |
MEM/ARTS - N/A | 26 August 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 August 2003 | |
288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
395 - Particulars of a mortgage or charge | 23 August 2003 | |
395 - Particulars of a mortgage or charge | 23 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2003 | |
RESOLUTIONS - N/A | 07 August 2003 | |
RESOLUTIONS - N/A | 07 August 2003 | |
CERT10 - Re-registration of a company from public to private | 07 August 2003 | |
MAR - Memorandum and Articles - used in re-registration | 07 August 2003 | |
53 - Application by a public company for re-registration as a private company | 07 August 2003 | |
363s - Annual Return | 30 June 2003 | |
AA - Annual Accounts | 08 June 2003 | |
CERTNM - Change of name certificate | 28 April 2003 | |
AA - Annual Accounts | 16 August 2002 | |
363s - Annual Return | 12 July 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
RESOLUTIONS - N/A | 03 May 2002 | |
MEM/ARTS - N/A | 03 May 2002 | |
AA - Annual Accounts | 31 October 2001 | |
288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
363s - Annual Return | 16 July 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 2001 | |
AA - Annual Accounts | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
363s - Annual Return | 07 July 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
MEM/ARTS - N/A | 06 June 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 30 July 1999 | |
288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
MEM/ARTS - N/A | 24 November 1997 | |
CERTNM - Change of name certificate | 18 November 1997 | |
MEM/ARTS - N/A | 14 November 1997 | |
RESOLUTIONS - N/A | 02 November 1997 | |
288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
AA - Annual Accounts | 04 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 1997 | |
363s - Annual Return | 07 July 1997 | |
AA - Annual Accounts | 10 October 1996 | |
363s - Annual Return | 07 August 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 08 August 1995 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 25 July 1995 | |
288 - N/A | 19 July 1995 | |
288 - N/A | 19 July 1995 | |
288 - N/A | 19 July 1995 | |
CERTNM - Change of name certificate | 08 December 1994 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 01 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1994 | |
AA - Annual Accounts | 30 July 1993 | |
363s - Annual Return | 30 June 1993 | |
288 - N/A | 30 June 1993 | |
363s - Annual Return | 15 July 1992 | |
AA - Annual Accounts | 12 June 1992 | |
AA - Annual Accounts | 14 October 1991 | |
363b - Annual Return | 03 October 1991 | |
288 - N/A | 02 August 1991 | |
288 - N/A | 23 April 1991 | |
RESOLUTIONS - N/A | 17 January 1991 | |
RESOLUTIONS - N/A | 17 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1990 | |
AA - Annual Accounts | 03 August 1990 | |
363 - Annual Return | 03 August 1990 | |
RESOLUTIONS - N/A | 26 July 1990 | |
MEM/ARTS - N/A | 26 July 1990 | |
169 - Return by a company purchasing its own shares | 22 May 1990 | |
RESOLUTIONS - N/A | 07 February 1990 | |
RESOLUTIONS - N/A | 07 February 1990 | |
288 - N/A | 07 February 1990 | |
395 - Particulars of a mortgage or charge | 08 September 1989 | |
AA - Annual Accounts | 09 August 1989 | |
363 - Annual Return | 09 August 1989 | |
288 - N/A | 18 April 1989 | |
287 - Change in situation or address of Registered Office | 13 February 1989 | |
288 - N/A | 23 January 1989 | |
395 - Particulars of a mortgage or charge | 07 December 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1988 | |
MEM/ARTS - N/A | 27 July 1988 | |
395 - Particulars of a mortgage or charge | 15 July 1988 | |
RESOLUTIONS - N/A | 27 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1988 | |
AA - Annual Accounts | 19 May 1988 | |
363 - Annual Return | 19 May 1988 | |
288 - N/A | 23 November 1987 | |
288 - N/A | 23 November 1987 | |
288 - N/A | 05 November 1987 | |
RESOLUTIONS - N/A | 14 October 1987 | |
MEM/ARTS - N/A | 14 October 1987 | |
288 - N/A | 23 August 1987 | |
AA - Annual Accounts | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
288 - N/A | 17 June 1987 | |
288 - N/A | 24 November 1986 | |
REREG(U) - N/A | 30 July 1986 | |
AA - Annual Accounts | 11 July 1986 | |
363 - Annual Return | 11 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 09 March 2006 | Outstanding |
N/A |
Composite all assets guarantee and debenture | 12 August 2003 | Fully Satisfied |
N/A |
Debenture | 12 August 2003 | Outstanding |
N/A |
Debenture | 04 September 1989 | Fully Satisfied |
N/A |
Mortgage | 17 November 1988 | Fully Satisfied |
N/A |
Single debenture | 13 July 1988 | Fully Satisfied |
N/A |
Second debenture | 29 October 1985 | Fully Satisfied |
N/A |
Deed of conditional bond and security | 12 July 1983 | Fully Satisfied |
N/A |
Debenture | 23 June 1982 | Fully Satisfied |
N/A |