MAXAM COSMETIC COMPANY LIMITED — Filings & Documents (108)
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(E)Special resolution
2017-12-06 · Other
(E)Return of final meeting
2017-12-06 · Other
(E)Final statement of accounts
2017-12-06 · Other
(E)Special Resolution (Winding Up)
2017-09-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-15 · Winding Up
(E)FNW1 - Certificate of solvency
2017-09-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Annual return
1997-05-21 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-26 · Other
(E)Certificate of Registration of Charge
1989-10-26 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-23 · Other
(E)Certificate of Registration of Charge
1988-02-23 · Charges
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1987-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-29 · Other
(E)Certificate of Registration of Charge
1986-12-29 · Charges
(E)FIB - Return of allotments
1986-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)Annual return
1985-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-21 · Other
(E)Certificate of Registration of Charge
1984-12-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1984-11-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-19 · Other
(E)Annual return
1983-12-19 · Annual Return
(E)FIB - Return of allotments
1983-03-07 · Other
(E)FI - Particulars of a contract relating to shares
1983-03-07 · Other
(E)Annual return
1983-01-05 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)Annual return
1981-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-21 · Other
(E)FIB - Return of allotments
1980-03-21 · Other
(E)Annual return
1980-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-20 · Other
(E)Certificate of Registration of Charge
1979-09-20 · Charges
(E)Notice of registered office and any change thereof
1979-05-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-03 · Other
(E)Annual return
1979-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-19 · Other
(E)Annual return
1977-12-19 · Annual Return
(E)FIB - Return of allotments
1977-06-07 · Other
(E)Annual return
1976-12-28 · Annual Return
(E)Annual return
1976-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-12-06 | |
| (E)Return of final meeting | Other | 2017-12-06 | |
| (E)Final statement of accounts | Other | 2017-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-23 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-29 | |
| (E)FIB - Return of allotments | Other | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-19 | |
| (E)Annual return | Annual Return | 1983-12-19 | |
| (E)FIB - Return of allotments | Other | 1983-03-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-03-07 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-21 | |
| (E)FIB - Return of allotments | Other | 1980-03-21 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-03 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-19 | |
| (E)Annual return | Annual Return | 1977-12-19 | |
| (E)FIB - Return of allotments | Other | 1977-06-07 | |
| (E)Annual return | Annual Return | 1976-12-28 | |
| (E)Annual return | Annual Return | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-14 |
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