MAXCO PROPERTIES LIMITED — Filings & Documents (49)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-12 · Winding Up
(E)Return of final meeting
2014-02-11 · Other
(E)Final statement of accounts
2014-02-11 · Other
(E)Special Resolution (Winding Up)
2013-11-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-18 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)Copy of notice of resignation of auditor
2013-04-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2011-12-21 · Other
(E)Special Resolution (Dormant Company)
2010-12-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2010-08-04 · Other
(E)Special Resolution (Dormant Company)
2007-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)Copy of notice of resignation of auditor
2003-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2002-06-13 · Other
(E)Special resolution
2002-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-12-18 · Other
(E)Special resolution
1996-12-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-29 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Annual return
1994-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-06 · Annual Return
(E)Annual return
1992-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-03 · Other
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-12 | |
| (E)Return of final meeting | Other | 2014-02-11 | |
| (E)Final statement of accounts | Other | 2014-02-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-18 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-12-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-08-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-06-13 | |
| (E)Special resolution | Other | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-12-18 | |
| (E)Special resolution | Other | 1996-12-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-06 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 | |
| (E)Special resolution | Other |
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