COMAX HOLDINGS LIMITED

03308486
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
30 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
02 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
25 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
29 Sep 2021 accounts Annual Accounts 16 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 16 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Paul Birch) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
05 Oct 2019 accounts Annual Accounts 13 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2018 accounts Annual Accounts 12 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2017 accounts Annual Accounts 12 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2017 officers Appointment of director (Mr Paul Birch) 2 Buy now
09 Nov 2016 accounts Annual Accounts 17 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
19 May 2016 officers Termination of appointment of director (Gillian Duggan) 1 Buy now
01 Apr 2016 officers Termination of appointment of director (Melvyn Ewell) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
29 Sep 2015 accounts Annual Accounts 16 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
15 Jul 2014 accounts Annual Accounts 16 Buy now
27 Jun 2014 annual-return Annual Return 7 Buy now
29 Jul 2013 miscellaneous Miscellaneous 1 Buy now
15 Jul 2013 miscellaneous Miscellaneous 1 Buy now
12 Jul 2013 accounts Annual Accounts 15 Buy now
25 Jun 2013 annual-return Annual Return 9 Buy now
21 Jun 2012 annual-return Annual Return 9 Buy now
20 Jun 2012 accounts Annual Accounts 15 Buy now
24 Jun 2011 annual-return Annual Return 9 Buy now
03 Jun 2011 accounts Annual Accounts 15 Buy now
07 Apr 2011 officers Change of particulars for director (Melvyn Ewell) 2 Buy now
24 Jun 2010 annual-return Annual Return 9 Buy now
07 May 2010 accounts Annual Accounts 16 Buy now
21 Apr 2010 officers Termination of appointment of director (Christopher Webster) 2 Buy now
19 Jan 2010 annual-return Annual Return 10 Buy now
19 Jan 2010 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
21 Jul 2009 address Location of debenture register (non legible) 1 Buy now
06 May 2009 accounts Annual Accounts 16 Buy now
14 Jan 2009 annual-return Return made up to 02/01/09; full list of members 6 Buy now
05 Jan 2009 officers Director appointed gillian duggan 2 Buy now
13 Oct 2008 officers Appointment terminated director guy wakeley 1 Buy now
03 Jun 2008 officers Director appointed dr guy richard wakeley 2 Buy now
02 Jun 2008 officers Appointment terminated director christopher fenton 1 Buy now
02 Jun 2008 officers Director appointed christopher charles webster 3 Buy now
12 May 2008 accounts Annual Accounts 16 Buy now
28 Jan 2008 annual-return Return made up to 02/01/08; full list of members 14 Buy now
18 May 2007 accounts Annual Accounts 17 Buy now
14 Feb 2007 annual-return Return made up to 02/01/07; full list of members 14 Buy now
13 Dec 2006 officers Director's particulars changed 1 Buy now
30 Nov 2006 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 17 Buy now
12 Oct 2006 officers New director appointed 3 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
04 Aug 2006 officers New director appointed 4 Buy now
31 Jan 2006 annual-return Return made up to 02/01/06; full list of members 13 Buy now
10 Jan 2006 officers Director's particulars changed 1 Buy now
04 Jan 2006 officers Director's particulars changed 1 Buy now
19 Dec 2005 officers New secretary appointed 2 Buy now
19 Dec 2005 officers Secretary resigned 1 Buy now
18 Oct 2005 officers Director resigned 1 Buy now
05 Sep 2005 accounts Annual Accounts 15 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
24 Feb 2005 annual-return Return made up to 02/01/05; full list of members 8 Buy now
20 Oct 2004 accounts Annual Accounts 17 Buy now
18 Aug 2004 officers Director's particulars changed 1 Buy now
25 May 2004 officers Director's particulars changed 1 Buy now
21 Apr 2004 address Location of register of members 1 Buy now
21 Apr 2004 address Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN 1 Buy now
26 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
17 Feb 2004 annual-return Return made up to 02/01/04; full list of members 9 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
03 Oct 2003 officers New director appointed 3 Buy now
30 Sep 2003 officers New director appointed 3 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
04 Aug 2003 accounts Annual Accounts 18 Buy now
31 Jul 2003 auditors Auditors Resignation Company 2 Buy now
31 Jul 2003 auditors Auditors Resignation Company 3 Buy now
22 Apr 2003 capital Ad 13/03/03--------- £ si 771000000@.01=7710000 £ ic 2533520/10243520 2 Buy now
18 Apr 2003 capital Declaration of assistance for shares acquisition 10 Buy now
18 Apr 2003 capital Declaration of assistance for shares acquisition 11 Buy now
18 Apr 2003 capital Declaration of assistance for shares acquisition 11 Buy now
18 Apr 2003 capital Declaration of assistance for shares acquisition 10 Buy now
18 Apr 2003 capital Declaration of assistance for shares acquisition 11 Buy now
18 Apr 2003 capital Declaration of assistance for shares acquisition 10 Buy now
18 Apr 2003 capital Declaration of assistance for shares acquisition 11 Buy now
18 Apr 2003 capital Declaration of assistance for shares acquisition 10 Buy now