Maxmag Moulded Magnets Ltd was registered on 29 November 2006. The company has only one director listed at Companies House. There are currently 1-10 employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLOWERS, Helena Rose Louise | 17 February 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CH01 - Change of particulars for director | 21 February 2018 | |
CH03 - Change of particulars for secretary | 21 February 2018 | |
PSC04 - N/A | 21 February 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 21 August 2017 | |
CH03 - Change of particulars for secretary | 02 August 2017 | |
CH01 - Change of particulars for director | 02 August 2017 | |
PSC04 - N/A | 02 August 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 17 December 2014 | |
MR05 - N/A | 30 July 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 16 January 2014 | |
CH03 - Change of particulars for secretary | 16 January 2014 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
AR01 - Annual Return | 09 December 2011 | |
MG01 - Particulars of a mortgage or charge | 28 May 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AP03 - Appointment of secretary | 12 March 2010 | |
TM02 - Termination of appointment of secretary | 12 March 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 05 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2007 | |
225 - Change of Accounting Reference Date | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
NEWINC - New incorporation documents | 29 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 19 May 2011 | Outstanding |
N/A |