0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MAXI-PAX LIMITED

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

Company details

STATION ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0LJ

MAXI-PAX LIMITED on the map

Company type: Private Limited Company
Company number: 01042848
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.08.03
GUARANTEE & DEBENTURE - Outstanding on 1990.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.02

List of company documents:

buy all documents
Find out more information about MAXI-PAX LIMITED. Our website makes it possible to view other available documents related to MAXI-PAX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1500
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH
Form type: AP01
Date: 2015.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRKIN
Form type: TM01
Date: 2015.04.02
£2.95
Add to cart
SECRETARY APPOINTED MR KENNETH ROBERT HARDWICK
Form type: AP03
Date: 2015.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RAYMOND BIRKIN
Form type: TM02
Date: 2015.03.20
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL
Form type: AP01
Date: 2014.03.07
£2.95
Add to cart
DIRECTOR APPOINTED MR BART HANAWAY
Form type: AP01
Date: 2014.03.07
£2.95
Add to cart
30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.18
£2.95
Add to cart
30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
Add to cart
30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
£2.95
Add to cart
30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
Add to cart
30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
CURREXT FROM 31/08/2009 TO 31/12/2009
Form type: 225
Date: 2008.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2008.11.11
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.12
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, DRAGON HOUSE, HERON ROAD, RUMNEY, CARDIFF CF3 3JE
Form type: 287
Date: 2005.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.06
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
Add to cart
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.24
£2.95
Add to cart
RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.19
£2.95
Add to cart
RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.25
£2.95
Add to cart
RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KENNETH ROBERT HARDWICK (current)
Secretary, 2015.03.20
STATION ROAD ROWLEY REGIS , WARLEY
B65 0LJ, WEST MIDLANDS
THOMAS WILLIAM BLASHILL (current)
Director, CHIEF EXECUTIVE, 2013.12.31
STATION ROAD ROWLEY REGIS , WARLEY
B65 0LJ, WEST MIDLANDS
BART ERIC HANAWAY (current)
Director, BUSINESS EXECUTIVE, 2013.12.31
STATION ROAD ROWLEY REGIS , WARLEY
B65 0LJ, WEST MIDLANDS
STEVEN JOHN KILLWORTH (current)
Director, OPERATIONS MANAGER, 2015.03.31
STATION ROAD ROWLEY REGIS , WARLEY
B65 0LJ, WEST MIDLANDS
NEIL STEWART MCWALTER (current)
Director, 2005.09.22
18 ASHMOLE AVENUE , BURNTWOOD
WS7 9QG, STAFFORDSHIRE
RAYMOND ANTHONY BIRKIN (resigned)
Secretary, FINANCE DIRECTOR, 2005.09.22 - 2015.03.20
ATLANTIS TWO GATES , HALESOWEN
B63 2JR, WEST MIDLANDS
ROWENA JANET PINGEL (resigned)
Secretary, 1991.11.30 - 2005.09.22
DRAGON HOUSE HERON ROAD RUMNEY , CARDIFF
CF3 3JE
MICHAEL BAKER (resigned)
Director, 1991.11.30 - 2005.09.22
18 ELDER LANE BURNTWOOD , WALSALL
WS7 9BT, WEST MIDLANDS
RAYMOND ANTHONY BIRKIN (resigned)
Director, FINANCE DIRECTOR, 2005.09.22 - 2015.03.31
ATLANTIS TWO GATES , HALESOWEN
B63 2JR, WEST MIDLANDS
ROWENA JANET PINGEL (resigned)
Director, 1991.11.30 - 2005.09.22
DRAGON HOUSE HERON ROAD RUMNEY , CARDIFF
CF3 3JE
BRYAN FREDERICK WOODWARD (resigned)
Director, 1991.11.30 - 2005.09.22
DRAGON HOUSE HERON ROAD RUMNEY , CARDIFF
CF3 3JE, SOUTH GLAMORGAN
Date 2014.12.31 2013.12.31
Current Assets £ 1,500 £ 1,500
Debtors £ 1,500 £ 1,500
Shareholder Funds £ 1,500 £ 1,500
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,500 £ 1,500
Total Assets Less Current Liabilities £ 1,500 £ 1,500
Net Current Assets Liabilities £ 1,500 £ 1,500

Companies near to MAXI-PAX ltd.

Information about the Private Limited Company MAXI-PAX 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: 2016.07.21. Reload the data