MAXPAY LIMITED

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MAXPAY LIMITED

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Key Data

Status

Dissolved

Company No.

02417369

Incorporation date

28/08/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 4 Keward Mill Estate, Jocelyn Drive, Wells, Somerset BA5 1DACopy
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Latest events (Record since 28/08/1989)
dot icon10/10/2011
Final Gazette dissolved following liquidation
dot icon10/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon02/11/2010
Statement of affairs with form 4.19
dot icon02/11/2010
Appointment of a voluntary liquidator
dot icon02/11/2010
Resolutions
dot icon09/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon09/08/2010
Director's details changed for Richard Chant on 2010-08-09
dot icon09/08/2010
Director's details changed for Martin Leigh Chant on 2010-08-09
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon09/08/2009
Return made up to 09/08/09; full list of members
dot icon12/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon14/08/2008
Return made up to 09/08/08; full list of members
dot icon17/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon09/08/2007
Return made up to 09/08/07; full list of members
dot icon24/10/2006
Accounting reference date extended from 31/10/06 to 30/04/07
dot icon17/08/2006
Return made up to 09/08/06; full list of members
dot icon11/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon09/05/2006
Memorandum and Articles of Association
dot icon02/05/2006
Resolutions
dot icon12/01/2006
Declaration of satisfaction of mortgage/charge
dot icon08/11/2005
Particulars of mortgage/charge
dot icon31/07/2005
Return made up to 09/08/05; full list of members
dot icon30/06/2005
New secretary appointed
dot icon30/06/2005
New director appointed
dot icon30/06/2005
New director appointed
dot icon30/06/2005
Secretary resigned
dot icon30/06/2005
Director resigned
dot icon22/06/2005
Total exemption small company accounts made up to 2004-10-31
dot icon12/10/2004
Return made up to 09/08/04; full list of members
dot icon11/07/2004
Total exemption small company accounts made up to 2003-10-31
dot icon15/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon31/07/2003
Return made up to 09/08/03; full list of members
dot icon05/09/2002
Return made up to 09/08/02; full list of members
dot icon22/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon16/08/2001
Return made up to 09/08/01; full list of members
dot icon18/06/2001
Accounts for a small company made up to 2000-10-31
dot icon16/01/2001
New secretary appointed
dot icon16/01/2001
Secretary resigned;director resigned
dot icon22/10/2000
Return made up to 20/08/00; full list of members
dot icon27/06/2000
Accounts for a small company made up to 1999-10-31
dot icon29/05/2000
Ad 15/05/00--------- £ si 98@1=98 £ ic 2/100
dot icon13/12/1999
Particulars of mortgage/charge
dot icon12/09/1999
Return made up to 20/08/99; no change of members
dot icon12/09/1999
Secretary's particulars changed;director's particulars changed
dot icon24/08/1999
Accounts for a small company made up to 1998-10-31
dot icon20/08/1998
Return made up to 20/08/98; full list of members
dot icon20/04/1998
Accounts for a small company made up to 1997-10-31
dot icon31/08/1997
Return made up to 20/08/97; no change of members
dot icon31/08/1997
Director's particulars changed
dot icon03/07/1997
Registered office changed on 04/07/97 from: new home farm, stoppers lane, upper coxley, wells, somerset. BA5 1QR
dot icon20/04/1997
Accounts for a small company made up to 1996-10-31
dot icon09/09/1996
Return made up to 20/08/96; no change of members
dot icon02/09/1996
Accounts for a small company made up to 1995-10-31
dot icon27/11/1995
Accounts for a small company made up to 1994-10-31
dot icon26/09/1995
Return made up to 20/08/95; full list of members
dot icon30/11/1994
Full accounts made up to 1993-10-31
dot icon05/10/1994
Return made up to 20/08/94; no change of members
dot icon05/10/1994
Secretary's particulars changed;director's particulars changed
dot icon21/12/1993
Accounts for a small company made up to 1992-10-31
dot icon28/08/1993
Registered office changed on 29/08/93 from: new home farm, stoppers lane, upper coxley, wells, somerset.
dot icon25/08/1993
Return made up to 20/08/93; no change of members
dot icon25/08/1993
Registered office changed on 26/08/93
dot icon25/08/1993
Director's particulars changed
dot icon14/09/1992
Accounts for a small company made up to 1991-10-31
dot icon14/09/1992
Return made up to 20/08/92; full list of members
dot icon14/09/1992
Registered office changed on 15/09/92 from: unit 12 the tanyard leigh road street somerset BA16 0HD
dot icon29/10/1991
Registered office changed on 30/10/91 from: unit 12, the tanyard leigh road street somerset BA16 0HD
dot icon24/10/1991
Return made up to 29/08/91; no change of members
dot icon24/10/1991
Registered office changed on 25/10/91
dot icon23/05/1991
Accounts for a small company made up to 1990-10-31
dot icon23/05/1991
Return made up to 05/04/91; full list of members
dot icon11/10/1989
Registered office changed on 12/10/89 from: 2 baches street london N1 6UB
dot icon11/10/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon11/10/1989
Director resigned;new director appointed
dot icon10/10/1989
Accounting reference date notified as 31/10
dot icon03/10/1989
Memorandum and Articles of Association
dot icon03/10/1989
Resolutions
dot icon28/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chant, Richard
Director
08/06/2005 - Present
7
Chant, Martin Leigh
Director
08/06/2005 - Present
-
Chant, Richard
Secretary
08/06/2005 - Present
-
Muscroft, Andrea
Secretary
27/11/2000 - 08/06/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MAXPAY LIMITED

MAXPAY LIMITED is an(a) Dissolved company incorporated on 28/08/1989 with the registered office located at Unit 4 Keward Mill Estate, Jocelyn Drive, Wells, Somerset BA5 1DA. 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 MAXPAY LIMITED?

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MAXPAY LIMITED is currently Dissolved. It was registered on 28/08/1989 and dissolved on 10/10/2011.

Where is MAXPAY LIMITED located?

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MAXPAY LIMITED is registered at Unit 4 Keward Mill Estate, Jocelyn Drive, Wells, Somerset BA5 1DA.

What does MAXPAY LIMITED do?

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MAXPAY LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for MAXPAY LIMITED?

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The latest filing was on 10/10/2011: Final Gazette dissolved following liquidation.