MAX REYNOLDS LIMITED

Key Data

Status

Dissolved

Company No.

02524009

Incorporation date

18/07/1990

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1990)

06/03/2012

Final Gazette dissolved following liquidation

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06/12/2011

Liquidators' statement of receipts and payments to 2011-11-24

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06/12/2011

Return of final meeting in a creditors' voluntary winding up

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31/08/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (5 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-18

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05/09/2010

Liquidators' statement of receipts and payments to 2010-08-18

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25/08/2009

Statement of affairs with form 4.19

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25/08/2009

Appointment of a voluntary liquidator

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25/08/2009

Resolutions

View PDF (1 pages)

13/07/2009

Registered office changed on 14/07/2009 from 141 wardour street london W1F 0UT

View PDF (1 pages)

07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

16/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/09/2008

Return made up to 19/07/08; full list of members

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30/09/2008

Director's Change of Particulars / frank moseley / 19/07/2008 / Middle Name/s was: , now: ernest; HouseName/Number was: , now: kingsland; Street was: kingsland, now: stadbroke drive; Area was: stadbroke drive, now:

View PDF (2 pages)

30/09/2008

Secretary's Change of Particulars / frank moseley / 19/07/2008 / HouseName/Number was: , now: kingsland; Street was: 2 stradbroke drive, now: stradbroke drive

View PDF (1 pages)

06/08/2008

Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT

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12/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/09/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

22/04/2007

New director appointed

View PDF (1 pages)

07/11/2006

Resolutions

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07/11/2006

Resolutions

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/11/2006

Ad 01/12/05-01/12/05 £ si [email protected]=74900

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30/10/2006

Nc inc already adjusted 01/12/05

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22/08/2006

Return made up to 19/07/06; full list of members

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04/10/2005

Total exemption small company accounts made up to 2004-12-31

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13/09/2005

Return made up to 19/07/05; full list of members

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15/07/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

18/03/2004

Accounts for a small company made up to 2003-12-31

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08/12/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

08/12/2003

Location of register of members address changed

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13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Return made up to 19/07/02; full list of members

View PDF (6 pages)

13/07/2003

Location of register of members address changed

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04/06/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2002

Registered office changed on 28/08/02 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

16/08/2002

Director resigned

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23/07/2002

Accounts made up to 2001-12-31

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23/07/2002

Accounts made up to 2000-12-31

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01/10/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

01/10/2001

Location of register of members address changed

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01/10/2001

Accounts made up to 1999-12-31

View PDF (3 pages)

30/01/2001

Return made up to 19/07/00; full list of members

View PDF (5 pages)

19/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

10/10/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

10/10/1999

Director's particulars changed

View PDF (1 pages)

10/10/1999

Secretary's particulars changed

View PDF (1 pages)

06/10/1998

Director's particulars changed

View PDF (1 pages)

06/10/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

06/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

28/10/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

27/08/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

25/11/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

25/11/1996

Resolutions

View PDF (1 pages)

10/08/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

25/07/1995

Location of register of members (non legible)

View PDF (1 pages)

19/07/1995

Return made up to 19/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/09/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

24/08/1994

Return made up to 19/07/94; full list of members

View PDF (6 pages)

18/08/1994

Secretary's particulars changed

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18/08/1994

Director's particulars changed

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02/02/1994

Full accounts made up to 1992-12-31

View PDF (11 pages)

08/08/1993

Location of register of members (non legible)

View PDF (1 pages)

21/07/1993

Return made up to 19/07/93; full list of members

View PDF (6 pages)

07/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

25/08/1992

Return made up to 19/07/92; no change of members

View PDF (4 pages)

08/08/1991

Return made up to 19/07/91; full list of members

View PDF (6 pages)

29/04/1991

New director appointed

View PDF (2 pages)

06/04/1991

Director resigned

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06/04/1991

Secretary resigned;new secretary appointed

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06/04/1991

Ad 13/03/91--------- £ si 98@1=98 £ ic 2/100

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06/04/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

02/04/1991

New director appointed

View PDF (2 pages)

27/01/1991

Registered office changed on 28/01/91 from: 373 cambridge heath road london E2 9RA

View PDF (1 pages)

10/01/1991

Resolutions

View PDF (2 pages)

26/11/1990

Certificate of change of name

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18/07/1990

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CARLTON REGISTRARS LIMITED	Corporate Secretary	30/04/2003 - 06/06/2007	39
Moseley, Frank Ernest	Director	19/04/2007 - Present	4
Moseley, Frank Ernest	Secretary	06/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAX REYNOLDS LIMITED

MAX REYNOLDS LIMITED is an(a) Dissolved company incorporated on 18/07/1990 with the registered office located at Cba, 39 Castle Street, Leicester. There are currently 2 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 MAX REYNOLDS LIMITED?

MAX REYNOLDS LIMITED is currently Dissolved. It was registered on 18/07/1990 and dissolved on 06/03/2012.

Where is MAX REYNOLDS LIMITED located?

MAX REYNOLDS LIMITED is registered at Cba, 39 Castle Street, Leicester.

What does MAX REYNOLDS LIMITED do?

MAX REYNOLDS LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for MAX REYNOLDS LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.