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MAXA TECHNOLOGIES LIMITED

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

Company details

1ST FLOOR, HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN

MAXA TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 01023783
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.09.13
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46510 - Wholesale of computers, computer peripheral equipment and software

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.08.23
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2006.03.17

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.07.19
Document being scanned
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, AEGEAN RD, ATLANTIC ST, ALTRINCHAM, CHESHIRE, WA14 5QJ
Form type: AD01
Date: 2016.06.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.06.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.06.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.06.02
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 89731.7
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.07.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.07.25
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.07.25
£2.95
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REREG PLC-PRI 20/07/06
Form type: RES02
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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BALANCE SHEET
Form type: BS
Date: 2003.11.03
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2003.11.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.11.03
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2003.11.03
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2003.11.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2003.11.03
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2003.11.03
£2.95
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REREG PRI-PLC 13/10/03
Form type: RES02
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03
Form type: 225
Date: 2003.10.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
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AGREE AGREEMENT 12/08/03
Form type: RES13
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.08.07
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.08.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.08.07

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Company directors and board members:

GARY ROBERT EDMUND JONES (dissolve)
Secretary, 1998.12.15
135 HOUGH GREEN , CHESTER
CH4 8JR, CHESHIRE
STEPHEN BERRY (dissolve)
Director, VICE PRESIDENT OF SALES, 2002.05.07
MILLSTONE HOUSE HOLLY VALE MILL BROW , MARPLE BRIDGE
SK6 5DQ
ANDREA PERCIVAL (dissolve)
Director, GENERAL MANAGER, 2000.07.14
9 PECKFORTON HALL FARM PECKFORTON HALL LANE , TARPORLEY
CW6 9GP, CHESHIRE
VICTOR JOHN LEGG (dissolve)
Secretary, 1995.09.25 - 1998.07.03
THE DENE 7 HARROP ROAD HALE , ALTRINCHAM
WA15 9BU, CHESHIRE
JUDITH STARBUCK (dissolve)
Secretary, 1991.07.13 - 1995.09.22
19 BRADGATE ROAD , ALTRINCHAM
WA14 4QU, CHESHIRE
YVES ALEXANDRE (dissolve)
Director, GERANT SARL, 2001.08.06 - 2002.05.06
62 AVENUE DE NEW YORK , PARIS
FOREIGN, 75017
FRANCE
DOREEN CAMM (dissolve)
Director, 1991.07.13 - 1995.06.23
8 ENVILLE ROAD BOWDON , ALTRINCHAM
WA14 2NR, CHESHIRE
NICOLAS DOURASOFF (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31 - 2000.07.11
311 AIRDALE ROAD BRYN MAWR , MONTGOMERY CITY
PENNSYLVANNIA 9010
USA
RUDY ANDRE FALKENBURG (dissolve)
Director, VICE PRESIDENT, 1999.06.16 - 2001.07.02
VOORTSEWEG 69 , EERSEL 5521 JC
FOREIGN, NETHERLANDS
WILLIAM HOUSTON GIBBS (dissolve)
Director, PRESIDENT AND CEO, 1991.07.13 - 1998.12.15
PO BOX 2043 ROMANA CALIFORNIA CA 92065 , USA
STUART GROOM (dissolve)
Director, SR VP CFO, 2001.08.06 - 2003.08.12
16 YARDLEY GREEN , ITHACA NY
TOMPKINS 14850
UNITED STATES
MARC L PFEFFERLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2000.07.11 - 2001.08.06
24 JOANN CIRCLE WESTPORT , FAIRFIELD
IRISH, CONNECTICUT
USA
WALTER SOBON (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31 - 1999.06.16
1315 MCAULEY COURT AMBLER , PA
19002
USA
DAVID HAROLD STARBUCK (dissolve)
Director, 1991.07.13 - 1995.09.22
19 BRADGATE ROAD , ALTRINCHAM
WA14 4QU, CHESHIRE
JUDITH STARBUCK (dissolve)
Director, 1991.07.13 - 1995.06.23
19 BRADGATE ROAD , ALTRINCHAM
WA14 4QU, CHESHIRE
BARBARA WAAL (dissolve)
Director, CFO AND PRESIDENT, 2001.08.06 - 2003.08.12
6795 SPRING CREEK DRIVE , VICTOR NY
ONTARIO 14564
UNITED STATES
STEVE WILKS (dissolve)
Director, 1991.07.13 - 1995.06.23
8 GROVE PARK , KNUTSFORD
WA16 8QA, CHESHIRE
RUSSELL CHARLES WILLCOX (dissolve)
Director, MANAGING DIRECTOR, 1995.09.25 - 1997.09.30
64 CUTTLESLOWE HOUSE PARK CLOSE , OXFORD
OX2 8NP, OXFORDSHIRE
JANET WOLF SHANKS (dissolve)
Director, CORPORATE CONTROLLER & CHIEF A, 1995.06.23 - 1998.12.15
2296 SOLEDAD RANCHO ROAD SAN DIEGO CALIFORNIA , 92109 USA
Date 2014.08.31
Tangible Fixed Assets Depreciation £ 832,692
Share Capital Allotted Called Up Paid £ 89,732
Par Value Share 0.10 0.10
Number Shares Allotted £ 897,320
Tangible Fixed Assets Cost Or Valuation £ 832,692

Companies near to MAXA TECHNOLOGIES ltd.

Information about the Private Limited Company MAXA TECHNOLOGIES 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: 2016.07.20. Reload the data