MAXPAT ENTERPRISES LIMITED — Filings & Documents (99)
(E)Return of final meeting
2019-06-04 · Other
(E)Final statement of accounts
2019-06-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-20 · Winding Up
(E)Special Resolution (Winding Up)
2019-03-20 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-19 · Other
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-11-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)Special resolution
2014-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)Reprint of Memorandum & Articles of Association
1999-08-20 · Memorandum & Articles
(E)Special resolution
1999-08-12 · Other
(E)Return filed under s.64A
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-01-31 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Annual return
1992-01-20 · Annual Return
(E)Ordinary resolution
1991-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-15 · Other
(E)Ordinary resolution
1991-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-12 · Other
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-15 · Other
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)Memorandum & Articles of Association
1987-05-13 · Memorandum & Articles
(E)Special resolution
1987-04-11 · Other
(E)Annual return
1986-11-03 · Annual Return
(E)Annual return
1986-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1985-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-03-30 · Annual Return
(E)Annual return
1982-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)Notice of registered office and any change thereof
1982-09-09 · Address Change
(E)Annual return
1982-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-31 · Other
(E)Annual return
1980-07-14 · Annual Return
(E)Annual return
1980-04-14 · Annual Return
(E)Special resolution
1979-05-15 · Other
Certificate of Incorporation on Change of Name
1979-05-15 · Name Change
(E)FIB - Return of allotments
1979-02-19 · Other
(E)Ordinary resolution
1979-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-03 · Other
(E)Annual return
1979-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-24 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1978-02-24 · Annual Return
(E)FIB - Return of allotments
1978-02-24 · Other
(E)Notice of registered office and any change thereof
1978-01-05 · Address Change
(E)Memorandum & Articles of Association
1978-01-03 · Memorandum & Articles
(E)Statutory Declaration
1978-01-03 · Other
Certificate of Incorporation
1978-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-06-04 | |
| (E)Final statement of accounts | Other | 2019-06-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)Special resolution | Other | 2014-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-08-20 | |
| (E)Special resolution | Other | 1999-08-12 | |
| (E)Return filed under s.64A | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Ordinary resolution | Other | 1991-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-15 | |
| (E)Ordinary resolution | Other | 1991-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-13 | |
| (E)Special resolution | Other | 1987-04-11 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Annual return | Annual Return | 1982-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-09 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-31 | |
| (E)Annual return | Annual Return | 1980-07-14 | |
| (E)Annual return | Annual Return | 1980-04-14 | |
| (E)Special resolution | Other | 1979-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-15 | |
| (E)FIB - Return of allotments | Other | 1979-02-19 | |
| (E)Ordinary resolution | Other | 1979-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-03 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1978-02-24 | |
| (E)FIB - Return of allotments | Other | 1978-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-03 | |
| (E)Statutory Declaration | Other | 1978-01-03 | |
| Certificate of Incorporation | Incorporation | 1978-01-03 |
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