MAX STATE ENTERPRISE LIMITED — Filings & Documents (32)
(E)Return of final meeting
2023-03-24 · Other
(E)Final statement of accounts
2023-03-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-17 · Winding Up
(E)Special resolution
2023-03-17 · Other
(E)Special Resolution (Winding Up)
2022-11-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-16 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-23 · Address Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)Amended document
2014-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-08 · Share Related
(E)Special resolution
2012-03-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-09 · Share Related
(E)Special resolution
2012-01-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-09 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-07 · Share Related
(E)Memorandum & Articles of Association
2011-12-07 · Memorandum & Articles
Certificate of Incorporation
2011-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-03-24 | |
| (E)Final statement of accounts | Other | 2023-03-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-17 | |
| (E)Special resolution | Other | 2023-03-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)Amended document | Other | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-08 | |
| (E)Special resolution | Other | 2012-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-09 | |
| (E)Special resolution | Other | 2012-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-07 | |
| Certificate of Incorporation | Incorporation | 2011-12-07 |
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