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AMAX COMPUTER SERVICES LTD

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AMAX COMPUTER SERVICES LTD

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Key Data

Status

Dissolved

Company No.

03902561

Incorporation date

04/01/2000

Size

Total Exemption Small

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

Registered address

The Pig Sty Lower Wood End Farm, Lower Wood End, Marston Moretaine, Bedfordshire MK43 0PACopy
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Latest events (Record since 04/01/2000)
dot icon02/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/10/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon08/05/2016
Termination of appointment of Jon Edward Cope Whitbread as a director on 2016-05-09
View PDF (1 pages)
dot icon06/04/2016
Appointment of Mr Jon Edward Cope Whitbread as a director on 2016-04-01
View PDF (2 pages)
dot icon07/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon10/12/2015
Director's details changed for Mr Stephen Paul Walters on 2015-11-01
View PDF (2 pages)
dot icon10/12/2015
Registered office address changed from Suite 5150 No 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH to The Pig Sty Lower Wood End Farm Lower Wood End Marston Moretaine Bedfordshire MK43 0PA on 2015-12-11
View PDF (1 pages)
dot icon10/02/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2014
Termination of appointment of Amanda Spavins as a secretary on 2014-09-22
View PDF (1 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon24/06/2014
Registered office address changed from Suite 5150, No 6 Rankine Road Basingstoke Hampshire RG24 8PH England on 2014-06-25
View PDF (1 pages)
dot icon06/04/2014
Previous accounting period extended from 2014-01-31 to 2014-03-31
View PDF (1 pages)
dot icon06/04/2014
Appointment of Mr Stephen Paul Walters as a director
View PDF (2 pages)
dot icon06/04/2014
Termination of appointment of Rupert Keep as a director
View PDF (1 pages)
dot icon06/04/2014
Registered office address changed from 14 Foster Road Kempston Bedford Bedfordshire MK42 8BU on 2014-04-07
View PDF (1 pages)
dot icon06/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon08/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2012
Registered office address changed from 44-46 Bunyan Road Kempston Bedfordshire MK42 8HL on 2012-07-20
View PDF (1 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon10/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon11/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon06/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Director's details changed for Rupert Edward Keep on 2010-01-06
View PDF (2 pages)
dot icon19/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon15/01/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon14/04/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon06/01/2008
Return made up to 05/01/08; full list of members
View PDF (2 pages)
dot icon14/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon10/01/2007
Return made up to 05/01/07; full list of members
View PDF (2 pages)
dot icon13/03/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon10/01/2006
Return made up to 05/01/06; full list of members
View PDF (2 pages)
dot icon27/04/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon11/01/2005
Return made up to 05/01/05; full list of members
View PDF (6 pages)
dot icon23/05/2004
Secretary resigned
View PDF (1 pages)
dot icon23/05/2004
Director resigned
View PDF (1 pages)
dot icon23/05/2004
New secretary appointed
View PDF (2 pages)
dot icon21/03/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon08/03/2004
Return made up to 05/01/04; full list of members
View PDF (7 pages)
dot icon05/04/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon14/01/2003
Return made up to 05/01/03; full list of members
View PDF (7 pages)
dot icon24/09/2002
Registered office changed on 25/09/02 from: 1A brunswick close biggleswade bedfordshire SG18 0DA
View PDF (1 pages)
dot icon27/08/2002
Total exemption full accounts made up to 2002-01-31
View PDF (6 pages)
dot icon20/03/2002
Return made up to 05/01/02; full list of members
View PDF (6 pages)
dot icon28/03/2001
Full accounts made up to 2001-01-31
View PDF (6 pages)
dot icon20/02/2001
Return made up to 05/01/01; full list of members
View PDF (6 pages)
dot icon23/01/2001
Registered office changed on 24/01/01 from: saint michaels house norton way south letchworth hertfordshire SG6 1NY
View PDF (1 pages)
dot icon18/01/2000
Ad 05/01/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/01/2000
Secretary resigned
View PDF (1 pages)
dot icon04/01/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/01/2000 - 04/01/2000
99600
Walters, Stephen Paul
Director
31/03/2014 - Present
-
Glover, Ian Robert
Director
04/01/2000 - 13/05/2004
-
Keep, Rupert Edward
Director
04/01/2000 - 31/03/2014
-
Whitbread, Jon Edward Cope
Director
31/03/2016 - 08/05/2016
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AMAX COMPUTER SERVICES LTD

AMAX COMPUTER SERVICES LTD is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at The Pig Sty Lower Wood End Farm, Lower Wood End, Marston Moretaine, Bedfordshire MK43 0PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAX COMPUTER SERVICES LTD?

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AMAX COMPUTER SERVICES LTD is currently Dissolved. It was registered on 04/01/2000 and dissolved on 02/01/2017.

Where is AMAX COMPUTER SERVICES LTD located?

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AMAX COMPUTER SERVICES LTD is registered at The Pig Sty Lower Wood End Farm, Lower Wood End, Marston Moretaine, Bedfordshire MK43 0PA.

What does AMAX COMPUTER SERVICES LTD do?

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AMAX COMPUTER SERVICES LTD operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for AMAX COMPUTER SERVICES LTD?

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The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.