Founded in 1997, Maxmatt Ltd have registered office in East Sussex, it has a status of "Dissolved". We do not know the number of employees at the company. The companies directors are listed as Spalding, Paul Richard, Willmont, Andrew John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPALDING, Paul Richard | 05 June 1997 | 31 October 2004 | 1 |
| WILLMONT, Andrew John | 01 January 2001 | 29 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 April 2017 | |
| SH19 - Statement of capital | 14 February 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 January 2017 | |
| DS01 - Striking off application by a company | 18 January 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 January 2017 | |
| CAP-SS - N/A | 17 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AA01 - Change of accounting reference date | 21 September 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AD01 - Change of registered office address | 23 February 2016 | |
| MR05 - N/A | 23 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| TM01 - Termination of appointment of director | 29 December 2015 | |
| MR05 - N/A | 29 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| TM01 - Termination of appointment of director | 28 September 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2009 | |
| 123 - Notice of increase in nominal capital | 03 July 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 395 - Particulars of a mortgage or charge | 13 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 19 January 2006 | |
| 123 - Notice of increase in nominal capital | 31 October 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 10 August 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
| 287 - Change in situation or address of Registered Office | 29 October 2004 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26 October 2004 | |
| RESOLUTIONS - N/A | 21 October 2004 | |
| 169 - Return by a company purchasing its own shares | 21 October 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 24 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 395 - Particulars of a mortgage or charge | 14 May 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 225 - Change of Accounting Reference Date | 29 May 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| 395 - Particulars of a mortgage or charge | 03 September 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| CERTNM - Change of name certificate | 01 June 2000 | |
| 395 - Particulars of a mortgage or charge | 12 May 2000 | |
| 395 - Particulars of a mortgage or charge | 12 May 2000 | |
| 395 - Particulars of a mortgage or charge | 11 May 2000 | |
| 395 - Particulars of a mortgage or charge | 11 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2000 | |
| 123 - Notice of increase in nominal capital | 03 May 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 395 - Particulars of a mortgage or charge | 08 March 2000 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| 363s - Annual Return | 12 May 1998 | |
| 395 - Particulars of a mortgage or charge | 05 November 1997 | |
| RESOLUTIONS - N/A | 03 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1997 | |
| 123 - Notice of increase in nominal capital | 03 August 1997 | |
| 395 - Particulars of a mortgage or charge | 23 July 1997 | |
| 225 - Change of Accounting Reference Date | 13 July 1997 | |
| MEM/ARTS - N/A | 27 June 1997 | |
| CERTNM - Change of name certificate | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 287 - Change in situation or address of Registered Office | 18 June 1997 | |
| NEWINC - New incorporation documents | 09 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 May 2007 | Fully Satisfied |
N/A |
| Charge over cash deposit | 02 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 18 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 17 January 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 08 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 22 September 2004 | Fully Satisfied |
N/A |
| Mortgage | 29 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 May 2004 | Fully Satisfied |
N/A |
| Debenture | 29 August 2001 | Outstanding |
N/A |
| General charge | 11 May 2000 | Fully Satisfied |
N/A |
| Legal charge | 11 May 2000 | Fully Satisfied |
N/A |
| Legal charge | 08 May 2000 | Fully Satisfied |
N/A |
| Floating charge | 08 May 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 02 March 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 October 1997 | Fully Satisfied |
N/A |
| Charge over cash deposit | 21 July 1997 | Fully Satisfied |
N/A |
