MAX 99P LTD - History of Changes


DateDescription
2023-05-01 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/03/2023:LIQ. CASE NO.1
2023-04-07 delete address WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED CARTERGATE HOUSE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ
2023-04-07 insert address WILKIN CHAPMAN LLP CARTERGATE HOUSE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ
2023-04-07 update registered_address
2023-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED CARTERGATE HOUSE 26 CHANTRY LANE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ
2022-08-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00021492
2022-08-08 update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2022-04-15 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/03/2022:LIQ. CASE NO.1
2022-02-07 delete address FIRST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR
2022-02-07 insert address WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED CARTERGATE HOUSE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ
2022-02-07 update registered_address
2022-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM FIRST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2021-05-07 delete address 50 SALISBURY ROAD HOUNSLOW ENGLAND TW4 6JQ
2021-05-07 insert address FIRST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR
2021-05-07 update registered_address
2021-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 50 SALISBURY ROAD HOUNSLOW TW4 6JQ ENGLAND
2021-04-14 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009144,00025976
2019-01-07 update company_status Active => Liquidation
2018-12-08 update statutory_documents ORDER OF COURT TO WIND UP
2018-06-07 delete address BARRATT HOUSE KINGSTHORPE ROAD NORTHAMPTON UNITED KINGDOM NN2 6EZ
2018-06-07 insert address 50 SALISBURY ROAD HOUNSLOW ENGLAND TW4 6JQ
2018-06-07 update registered_address
2018-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM BARRATT HOUSE KINGSTHORPE ROAD NORTHAMPTON NN2 6EZ UNITED KINGDOM
2018-05-22 update statutory_documents DIRECTOR APPOINTED MR KASHIRAM POUDEL
2018-05-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHIRAM POUDEL
2018-05-22 update statutory_documents CESSATION OF SURYA PRAKASH REDDY VADDI AS A PSC
2018-05-22 update statutory_documents CESSATION OF VENKATA SUDHEER KUMAR REDDY CHIGILI AS A PSC
2018-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURALI VULISI
2018-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURYA VADDI
2018-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENKATA CHIGILI
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-03-07 delete address 2 UPTON HALL LANE UPTON NORTHAMPTON NN5 4DG
2018-03-07 insert address BARRATT HOUSE KINGSTHORPE ROAD NORTHAMPTON UNITED KINGDOM NN2 6EZ
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-03-07 update registered_address
2018-02-27 update statutory_documents CESSATION OF SRINIVASA REDDY ARUMALLA AS A PSC
2018-02-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURYA PRAKASH REDDY VADDI
2018-02-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENKATA SUDHEER KUMAR REDDY CHIGILI
2018-02-26 update statutory_documents CESSATION OF SRINIVAS REDDY ARUMALLA AS A PSC
2018-02-23 update statutory_documents 12/02/18 STATEMENT OF CAPITAL GBP 100
2018-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 2 UPTON HALL LANE UPTON NORTHAMPTON NN5 4DG
2018-02-12 update statutory_documents DIRECTOR APPOINTED MR MURALI KRISHNA VULISI
2018-02-12 update statutory_documents DIRECTOR APPOINTED MR SURYA PRAKASH REDDY VADDI
2018-02-12 update statutory_documents DIRECTOR APPOINTED MR VENKATA SUDHEER KUMAR REDDY CHIGILI
2018-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRINIVASA ARUMALLA
2018-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANURADHA ARUMALLA
2018-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN SAUNDERS
2018-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRINIVAS REDDY ARUMALLA
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-11-08 update returns_last_madeup_date 2014-09-16 => 2015-09-16
2015-11-08 update returns_next_due_date 2015-10-14 => 2016-10-14
2015-10-09 update statutory_documents 16/09/15 FULL LIST
2015-07-22 update statutory_documents DIRECTOR APPOINTED MR DEAN ROBERT SAUNDERS
2015-07-22 update statutory_documents DIRECTOR APPOINTED MRS ANURADHA ARUMALLA
2015-07-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-07-08 update accounts_last_madeup_date null => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-06-16 => 2016-12-31
2015-06-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-10 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update account_ref_day 30 => 31
2015-03-07 update account_ref_month 9 => 3
2015-02-13 update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015
2014-11-07 delete address 2 UPTON HALL LANE UPTON NORTHAMPTON ENGLAND NN5 4DG
2014-11-07 insert address 2 UPTON HALL LANE UPTON NORTHAMPTON NN5 4DG
2014-11-07 insert sic_code 47190 - Other retail sale in non-specialised stores
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date null => 2014-09-16
2014-11-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-10-06 update statutory_documents 16/09/14 FULL LIST
2013-09-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION