LONGMAX INDUSTRIES LTD

Key Data

Status

Dissolved

Company No.

05058235

Incorporation date

26/02/2004

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2004)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

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12/12/2013

Application to strike the company off the register

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (10 pages)

06/03/2013

Director's details changed for Lee Roberts on 2013-02-13

View PDF (2 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (10 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

28/09/2011

Secretary's details changed for Mr Philip Martin Reid on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Lee Roberts on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Antony James Banks on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Philip Martin Reid on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Mark Robert Souster on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Paul Rigby on 2011-09-29

View PDF (2 pages)

28/09/2011

Registered office address changed from C/O Mail Solutions, Stafford Park 9, Telford Shropshire TF3 3BZ on 2011-09-29

View PDF (1 pages)

28/09/2011

Director's details changed for Alan David Griffiths on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Simon Edward Prescott on 2011-09-29

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (10 pages)

15/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

03/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

15/01/2010

Director's details changed for Lee Roberts on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Antony James Banks on 2010-01-15

View PDF (2 pages)

14/01/2010

Secretary's details changed for Philip Martin Reid on 2010-01-15

View PDF (1 pages)

14/01/2010

Director's details changed for Mark Robert Souster on 2010-01-04

View PDF (2 pages)

14/01/2010

Director's details changed for Alan David Griffiths on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Paul Rigby on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Simon Edward Prescott on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Philip Martin Reid on 2010-01-15

View PDF (2 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

25/05/2009

Director appointed mr simon edward prescott

View PDF (1 pages)

20/05/2009

Appointment Terminated Director christopher sherman

View PDF (1 pages)

16/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

26/03/2008

Return made up to 27/02/08; full list of members

View PDF (7 pages)

05/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

03/07/2007

New director appointed

View PDF (2 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

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15/05/2007

Resolutions

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15/05/2007

Resolutions

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15/05/2007

Resolutions

View PDF (3 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2007

Return made up to 27/02/07; full list of members

View PDF (5 pages)

10/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

03/04/2006

Return made up to 27/02/06; full list of members

View PDF (5 pages)

03/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Return made up to 27/02/05; full list of members

View PDF (11 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

03/08/2004

Ad 22/07/04--------- £ si 599999@1=599999 £ ic 1/600000

View PDF (4 pages)

26/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

Nc inc already adjusted 06/07/04

View PDF (1 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

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22/07/2004

Resolutions

View PDF (2 pages)

24/05/2004

Registered office changed on 25/05/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

26/02/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/02/2004 - 23/05/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	26/02/2004 - 23/05/2004	41295
Griffiths, Alan David	Director	23/05/2004 - Present	21
Reid, Philip Martin	Director	23/05/2004 - Present	21
Prescott, Simon Edward	Director	13/05/2009 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About LONGMAX INDUSTRIES LTD

LONGMAX INDUSTRIES LTD is an(a) Dissolved company incorporated on 26/02/2004 with the registered office located at Halesfield 2, Telford, Shropshire TF7 4QH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGMAX INDUSTRIES LTD?

LONGMAX INDUSTRIES LTD is currently Dissolved. It was registered on 26/02/2004 and dissolved on 07/04/2014.

Where is LONGMAX INDUSTRIES LTD located?

LONGMAX INDUSTRIES LTD is registered at Halesfield 2, Telford, Shropshire TF7 4QH.

What does LONGMAX INDUSTRIES LTD do?

LONGMAX INDUSTRIES LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for LONGMAX INDUSTRIES LTD?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.