MAXIT BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02339109

Incorporation date

24/01/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

06/06/2012

Final Gazette dissolved following liquidation

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06/03/2012

Return of final meeting in a members' voluntary winding up

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02/10/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-10-03

View PDF (2 pages)

02/10/2011

Declaration of solvency

View PDF (3 pages)

02/10/2011

Appointment of a voluntary liquidator

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02/10/2011

Resolutions

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

26/10/2010

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

26/10/2010

Appointment of Mr Alun Roy Oxenham as a director

View PDF (3 pages)

26/10/2010

Termination of appointment of David Anderson as a director

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26/10/2010

Termination of appointment of Thierry Lambert as a director

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01/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/09/2010

Director's details changed for David Anderson on 2010-09-21

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

05/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

04/05/2010

Director's details changed for Mr Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

08/02/2010

Appointment of Mr Alun Roy Oxenham as a director

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07/02/2010

Termination of appointment of Eamon Mcdonnell as a director

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15/01/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

View PDF (1 pages)

09/09/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

23/04/2009

Registered office changed on 24/04/2009 from the heath runcorn cheshire WA7 4QX

View PDF (1 pages)

25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

25/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

14/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/09/2008

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

View PDF (4 pages)

02/09/2008

Director appointed roland lazard

View PDF (1 pages)

02/09/2008

Appointment Terminated Secretary malcolm vaughan

View PDF (1 pages)

02/09/2008

Director appointed david anderson

View PDF (2 pages)

02/09/2008

Appointment Terminated Director christopher mahony

View PDF (1 pages)

02/09/2008

Appointment Terminated Director malcolm vaughan

View PDF (1 pages)

02/09/2008

Appointment Terminated Director jonas cronqvist

View PDF (1 pages)

02/09/2008

Director appointed eamon mcdonnell

View PDF (2 pages)

02/09/2008

Secretary appointed alun roy oxenham

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/08/2007

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

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/08/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/08/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

16/08/2005

Director's particulars changed

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07/11/2004

Registered office changed on 08/11/04 from: 100 barbirolli square manchester M2 3EY

View PDF (1 pages)

31/10/2004

Certificate of change of name

View PDF (2 pages)

06/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/09/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/09/2002

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

View PDF (8 pages)

07/09/2002

Director's particulars changed

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20/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/09/2001

Certificate of change of name

View PDF (2 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2001

Return made up to 08/08/01; full list of members

View PDF (9 pages)

06/09/2001

Secretary resigned;director resigned

View PDF (0 pages)

20/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

31/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

31/08/2000

Secretary's particulars changed;director's particulars changed

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09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

13/10/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/05/1999

Ad 30/04/99--------- £ si 2000000@1=2000000 £ ic 300000/2300000

View PDF (2 pages)

11/05/1999

Nc inc already adjusted 30/04/99

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11/05/1999

Memorandum and Articles of Association

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11/05/1999

Resolutions

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11/05/1999

Resolutions

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11/05/1999

Resolutions

View PDF (1 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

06/08/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

06/08/1998

Registered office changed on 07/08/98

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31/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/08/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

29/12/1996

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

29/12/1996

Re-registration of Memorandum and Articles

View PDF (29 pages)

29/12/1996

Application for reregistration from PLC to private

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29/12/1996

Resolutions

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29/12/1996

Resolutions

View PDF (1 pages)

17/08/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

14/08/1996

Return made up to 08/08/96; no change of members

View PDF (4 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

New director appointed

View PDF (1 pages)

24/03/1996

New director appointed

View PDF (2 pages)

10/12/1995

New director appointed

View PDF (1 pages)

10/12/1995

New director appointed

View PDF (1 pages)

10/12/1995

Director resigned

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31/10/1995

Director resigned

View PDF (1 pages)

31/10/1995

Return made up to 08/08/95; full list of members

View PDF (6 pages)

31/10/1995

Director resigned

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06/09/1995

Resolutions

View PDF (1 pages)

24/08/1995

Certificate of re-registration from Private to Public Limited Company

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24/08/1995

Auditor's report

View PDF (1 pages)

24/08/1995

Balance Sheet

View PDF (10 pages)

24/08/1995

Auditor's statement

View PDF (1 pages)

24/08/1995

Re-registration of Memorandum and Articles

View PDF (30 pages)

24/08/1995

Declaration on reregistration from private to PLC

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24/08/1995

Application for reregistration from private to PLC

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22/05/1995

Ad 11/05/95--------- £ si 294000@1=294000 £ ic 5000/299000

View PDF (2 pages)

17/05/1995

Certificate of change of name

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30/04/1995

Resolutions

View PDF (1 pages)

30/04/1995

£ nc 5000/1000000 25/04/95

View PDF (1 pages)

19/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/10/1994

Return made up to 08/08/94; no change of members

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22/03/1994

Accounts for a small company made up to 1993-12-31

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31/08/1993

Return made up to 08/08/93; full list of members

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18/03/1993

Full accounts made up to 1992-12-31

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11/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1992

Return made up to 08/08/92; no change of members

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25/05/1992

Full accounts made up to 1991-12-31

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06/11/1991

Return made up to 08/08/91; no change of members

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03/10/1991

New secretary appointed

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25/09/1991

Full accounts made up to 1991-04-30

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13/06/1991

Registered office changed on 14/06/91 from: plumtree court london EC4A 4HT

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13/06/1991

Accounting reference date shortened from 30/04 to 31/12

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09/01/1991

Full accounts made up to 1990-04-30

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18/09/1990

Return made up to 08/08/90; full list of members

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10/05/1990

Location of register of members (non legible)

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10/05/1990

Location - directors interests register: non legible

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17/01/1990

Memorandum and Articles of Association

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21/12/1989

Ad 19/10/89--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

21/12/1989

Resolutions

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21/12/1989

£ nc 1000/5000 19/10/89

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21/12/1989

New director appointed

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21/12/1989

Director's particulars changed

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17/05/1989

Accounting reference date notified as 30/04

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20/03/1989

Memorandum and Articles of Association

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19/03/1989

Secretary resigned;new secretary appointed

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19/03/1989

Director resigned;new director appointed

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19/03/1989

Registered office changed on 20/03/89 from: 2 baches street london N1 6UB

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07/03/1989

Certificate of change of name

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24/01/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Anderson, David	Director	03/09/2008 - 27/10/2010	10
Jackson, John Andrew	Director	01/03/1996 - 14/06/2001	6
Vaughan, Malcolm James	Director	14/06/2001 - 03/09/2008	7
Oxenham, Alun Roy	Director	01/02/2010 - Present	235
Moore, Philip Edward	Director	27/10/2010 - Present	155

Persons with Significant Control

No PSC data available.

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Description

About MAXIT BUILDING PRODUCTS LIMITED

MAXIT BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 24/01/1989 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 3 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 MAXIT BUILDING PRODUCTS LIMITED?

MAXIT BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 24/01/1989 and dissolved on 06/06/2012.

Where is MAXIT BUILDING PRODUCTS LIMITED located?

MAXIT BUILDING PRODUCTS LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What is the latest filing for MAXIT BUILDING PRODUCTS LIMITED?

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