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MAX MANUFACTURING CO.LIMITED

Learn more about MAX MANUFACTURING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

MAX MANUFACTURING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00371444
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.23
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.07
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PREVSHO FROM 28/12/2014 TO 27/12/2014
Form type: AA01
Date: 2015.09.28
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
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PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.09.25
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2013.12.06
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.29
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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PREVSHO FROM 30/03/2011 TO 29/12/2010
Form type: AA01
Date: 2011.12.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.18
£2.95
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED BARRY ACKERMAN
Form type: AP01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN
Form type: TM02
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.05
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
Form type: CH03
Date: 2010.05.13
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.15
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PREVSHO FROM 31/03/2008 TO 30/03/2008
Form type: 225
Date: 2009.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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CURRSHO FROM 30/06/2007 TO 31/03/2007
Form type: 225
Date: 2008.04.30
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
Form type: 225
Date: 2008.01.31
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.24
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ACC. REF. DATE SHORTENED FROM 24/09/05 TO 31/03/05
Form type: 225
Date: 2006.05.17
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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ACC. REF. DATE EXTENDED FROM 24/03/05 TO 24/09/05
Form type: 225
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
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ACC. REF. DATE SHORTENED FROM 25/03/04 TO 24/03/04
Form type: 225
Date: 2005.01.28
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, 149 ALBION ROAD, LONDON, N16 9JU
Form type: 287
Date: 2004.03.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03
Form type: 225
Date: 2004.02.04

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Company directors and board members:

BARRY ACKERMAN (current)
Director, SURVEYOR, 2011.02.14
FLAT 3 59 GREAT CUMBERLAND PLACE , LONDON
W1H 7LJ
NAOMI ACKERMAN (current)
Director, CO DIRECTOR, 1989.10.03
31 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
JOSEPH ACKERMAN (resigned)
Secretary, 1991.05.05 - 2010.12.30
C/O WILDER COE 233 - 237 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
JOSEPH ACKERMAN (resigned)
Director, CO DIRECTOR, 1965.03.30 - 2010.12.30
C/O WILDER COE 233 - 237 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND

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Information about the Private Limited Company MAX MANUFACTURING CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data