ANNEX MAX LIMITED

Key Data

Status

Liquidation

Company No.

10196553

Incorporation date

24/05/2016

Size

Unreported

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2016)

31/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

11/01/2023

Liquidators' statement of receipts and payments to 2022-11-22

View PDF (15 pages)

05/01/2022

Liquidators' statement of receipts and payments to 2021-11-22

View PDF (14 pages)

26/01/2021

Liquidators' statement of receipts and payments to 2020-11-22

View PDF (14 pages)

09/01/2020

Liquidators' statement of receipts and payments to 2019-11-22

View PDF (15 pages)

16/01/2019

Liquidators' statement of receipts and payments to 2018-11-22

View PDF (21 pages)

08/12/2017

Statement of affairs

View PDF (8 pages)

08/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2017

Resolutions

View PDF (1 pages)

21/11/2017

Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2017-11-21

View PDF (2 pages)

14/11/2017

Appointment of Mrs Cecilia Pangantijon as a director on 2016-05-27

View PDF (2 pages)

14/11/2017

Termination of appointment of Jasselyne Lagunoy as a director on 2016-05-28

View PDF (1 pages)

19/07/2017

Notification of Jasselyne Lagunoy as a person with significant control on 2016-05-24

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

28/07/2016

Appointment of Ms Jasselyne Lagunoy as a director on 2016-05-26

View PDF (2 pages)

27/07/2016

Termination of appointment of Ben Wilkes as a director on 2016-05-27

View PDF (1 pages)

24/05/2016

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

23/05/2018

Accounts

Unreported

Next account date

31/05/2017

Next due on

24/02/2018

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Turnover:

No. of employees:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ANNEX MAX LIMITED

ANNEX MAX LIMITED is an(a) Liquidation company incorporated on 24/05/2016 with the registered office located at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ANNEX MAX LIMITED?

ANNEX MAX LIMITED is currently Liquidation. It was registered on 24/05/2016 .

Where is ANNEX MAX LIMITED located?

ANNEX MAX LIMITED is registered at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA.

What does ANNEX MAX LIMITED do?

ANNEX MAX LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ANNEX MAX LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved following liquidation.