MAXWELL ENGINEERING LIMITED — Filings & Documents (114)
Page 1 of 2
(E)Court order
2011-03-24 · Other
(E)FW6 - Certificate of release of liquidator
2011-02-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-01 · Winding Up
(E)Court Order
2007-11-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)Certificate of Registration of Charge
2004-01-03 · Charges
(E)FM1 - Mortgage or charge details
2004-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-01-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-22 · Charges
(E)FM1 - Mortgage or charge details
2002-01-22 · Charges
(E)Amended document
2001-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-28 · Charges
(E)Certificate of Registration of Charge
2001-02-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-01 · Charges
(E)FM1 - Mortgage or charge details
1998-09-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-15 · Other
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)FIB - Return of allotments
1995-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-23 · Other
(E)Ordinary resolution
1995-10-23 · Other
(E)Annual return
1994-12-06 · Annual Return
(E)Memorandum of satisfaction
1994-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-28 · Memorandum & Articles
(E)Annual return
1993-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Annual return
1992-12-09 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Memorandum of satisfaction
1991-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)Annual return
1991-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-12 · Memorandum & Articles
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-02 · Other
(E)Certificate of Registration of Charge
1989-05-02 · Charges
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-08 · Other
(E)Certificate of Registration of Charge
1988-06-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Ordinary resolution
1988-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-08 · Other
(E)Ordinary resolution
1988-04-08 · Other
(E)FIB - Return of allotments
1988-04-08 · Other
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-03-24 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-02-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-01 | |
| (E)Court Order | Other | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-22 | |
| (E)Amended document | Other | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FIB - Return of allotments | Other | 1995-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-23 | |
| (E)Ordinary resolution | Other | 1995-10-23 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Ordinary resolution | Other | 1988-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-08 | |
| (E)Ordinary resolution | Other | 1988-04-08 | |
| (E)FIB - Return of allotments | Other | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 |
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