Maxol Direct (ni) Limited

General information

Name:

Maxol Direct (ni) Ltd

Office Address:

C/o Grant Thornton (ni) Llp 12-15 Donegall Square West BT1 6JH Belfast

End of financial year: 31 December

Description

Data updated on: 01-08-2019

Registered with number NI019296 thirty eight years ago, Maxol Direct (ni) Limited had been a private limited company until 2019-06-01 - the day it was dissolved. Its latest mailing address was C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West Belfast.

Laurence D., Barry M., Brian D. and 4 remaining, listed below were listed as company's directors and were managing the firm for eight years.

Company staff

Maxwell M.

Role: Secretary

Appointed: 27 March 2012

Latest update: 1 April 2024

Laurence D.

Role: Director

Appointed: 31 March 2011

Latest update: 1 April 2024

Barry M.

Role: Director

Appointed: 26 May 2005

Latest update: 1 April 2024

Brian D.

Role: Director

Appointed: 20 May 2004

Latest update: 1 April 2024

Thomas N.

Role: Director

Appointed: 03 November 2000

Latest update: 1 April 2024

Malcolm M.

Role: Director

Appointed: 03 November 2000

Latest update: 1 April 2024

Maxwell M.

Role: Director

Appointed: 03 November 2000

Latest update: 1 April 2024

Noel M.

Role: Director

Appointed: 03 November 2000

Latest update: 1 April 2024

Geoffrey H.

Role: Secretary

Appointed: 20 May 2004

Resigned: 27 March 2012

Latest update: 1 April 2024

Paul C.

Role: Director

Appointed: 20 May 2004

Resigned: 31 March 2011

Latest update: 1 April 2024

Paul H.

Role: Director

Appointed: 01 April 1999

Resigned: 30 September 2011

Latest update: 1 April 2024

Donall O.

Role: Director

Appointed: 27 March 1986

Resigned: 30 May 2004

Latest update: 1 April 2024

Eamon O.

Role: Director

Appointed: 27 March 1986

Resigned: 30 May 2004

Latest update: 1 April 2024

Sean O.

Role: Director

Appointed: 27 March 1986

Resigned: 03 November 2000

Latest update: 1 April 2024

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	14 January 2019
Confirmation statement last made up date	31 December 2017

Company filings

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Full accounts for the period ending 2017/12/31 (AA)
filed on: 29th, October 2018

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(16 pages)

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Full accounts for the period ending 2017/12/31 (AA)
filed on: 29th, October 2018

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(16 pages)

Full accounts for the period ending 2016/12/31 (AA)
filed on: 29th, September 2017

accounts

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(16 pages)

Full accounts for the period ending 2015/12/31 (AA)
filed on: 7th, October 2016

accounts

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(16 pages)

Annual return drawn up to 2015/12/31 with full list of members (AR01)
filed on: 27th, January 2016

annual return

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(9 pages)

900000.00 GBP is the capital in company's statement on 2016/01/27 (SH01)

capital

Full accounts for the period ending 2014/12/31 (AA)
filed on: 1st, October 2015

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(11 pages)

Annual return drawn up to 2014/12/31 with full list of members (AR01)
filed on: 26th, January 2015

annual return

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(9 pages)

Full accounts for the period ending 2013/12/31 (AA)
filed on: 2nd, October 2014

accounts

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(12 pages)

Annual return drawn up to 2013/12/31 with full list of members (AR01)
filed on: 17th, February 2014

annual return

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(9 pages)

Full accounts for the period ending 2012/12/31 (AA)
filed on: 30th, September 2013

accounts

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(12 pages)

Annual return drawn up to 2012/12/31 with full list of members (AR01)
filed on: 5th, March 2013

annual return

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(9 pages)

Full accounts for the period ending 2011/12/31 (AA)
filed on: 2nd, October 2012

accounts

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(19 pages)

Annual return drawn up to 2011/12/31 with full list of members (AR01)
filed on: 25th, January 2012

annual return

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(9 pages)

Full accounts for the period ending 2010/12/31 (AA)
filed on: 3rd, October 2011

accounts

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(30 pages)

Annual return drawn up to 2010/12/31 with full list of members (AR01)
filed on: 10th, January 2011

annual return

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(11 pages)

Full accounts for the period ending 2009/12/31 (AA)
filed on: 4th, June 2010

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(15 pages)

Annual return drawn up to 2009/12/31 with full list of members (AR01)
filed on: 13th, January 2010

annual return

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(8 pages)

Full accounts for the period ending 2008/12/31 (AA)
filed on: 12th, November 2009

accounts

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(15 pages)

31/12/08 annual return shuttle (371S(NI))
filed on: 21st, January 2009

annual return

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(8 pages)

31/12/07 annual accts (AC(NI))
filed on: 16th, October 2008

accounts

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(14 pages)

31/12/07 annual return shuttle (371S(NI))
filed on: 16th, January 2008

annual return

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(8 pages)

31/12/06 annual accts (AC(NI))
filed on: 1st, August 2007

accounts

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(15 pages)

31/12/06 annual return shuttle (371S(NI))
filed on: 12th, January 2007

annual return

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(6 pages)

31/12/05 annual accts (AC(NI))
filed on: 20th, October 2006

accounts

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(14 pages)

31/12/05 annual return shuttle (371S(NI))
filed on: 10th, February 2006

annual return

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(8 pages)

31/12/04 annual accts (AC(NI))
filed on: 15th, September 2005

accounts

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(14 pages)

31/12/04 annual return shuttle (371S(NI))
filed on: 3rd, February 2005

annual return

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(8 pages)

31/12/03 annual accts (AC(NI))
filed on: 21st, December 2004

accounts

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(14 pages)

31/12/03 annual return shuttle (371S(NI))
filed on: 7th, January 2004

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(5 pages)

31/12/02 annual accts (AC(NI))
filed on: 14th, May 2003

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(14 pages)

31/12/01 annual accts (AC(NI))
filed on: 6th, January 2003

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(15 pages)

31/12/02 annual return shuttle (371S(NI))
filed on: 20th, December 2002

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(5 pages)

31/12/01 annual return shuttle (371S(NI))
filed on: 27th, January 2002

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(5 pages)

31/12/00 annual accts (AC(NI))
filed on: 22nd, August 2001

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(12 pages)

Change of ARD (233(NI))
filed on: 9th, March 2001

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31/12/00 annual return shuttle (371S(NI))
filed on: 2nd, February 2001

annual return

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(5 pages)

31/03/00 annual accts (AC(NI))
filed on: 20th, January 2001

accounts

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(12 pages)

31/03/99 annual accts (AC(NI))
filed on: 9th, February 2000

accounts

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(13 pages)

31/12/99 annual return shuttle (371S(NI))
filed on: 22nd, December 1999

annual return

31/03/98 annual accts (AC(NI))
filed on: 30th, January 1999

accounts

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(13 pages)

31/12/98 annual return shuttle (371S(NI))
filed on: 20th, December 1998

annual return

31/03/97 annual accts (AC(NI))
filed on: 26th, January 1998

accounts

31/12/97 annual return shuttle (371S(NI))
filed on: 10th, December 1997

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31/12/96 annual return shuttle (371S(NI))
filed on: 7th, January 1997

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31/03/96 annual accts (AC(NI))
filed on: 17th, December 1996

accounts

31/03/95 annual accts (AC(NI))
filed on: 4th, February 1996

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31/12/95 annual return shuttle (371S(NI))
filed on: 28th, December 1995

annual return

31/12/94 annual return shuttle (371S(NI))
filed on: 29th, December 1994

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31/03/94 annual accts (AC(NI))
filed on: 29th, December 1994

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31/12/93 annual return shuttle (371S(NI))
filed on: 21st, February 1994

annual return

31/03/93 annual accts (AC(NI))
filed on: 21st, February 1994

accounts

31/12/92 annual return shuttle (371S(NI))
filed on: 23rd, January 1993

annual return

31/03/92 annual accts (AC(NI))
filed on: 23rd, January 1993

accounts

31/12/91 annual return form (371A(NI))
filed on: 26th, March 1992

annual return

31/03/91 annual accts (AC(NI))
filed on: 26th, March 1992

accounts

31/12/90 annual return (AR(NI))
filed on: 27th, March 1991

annual return

31/03/90 annual accts (AC(NI))
filed on: 12th, March 1991

accounts

31/12/89 annual return (AR(NI))
filed on: 12th, June 1990

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31/03/89 annual accts (AC(NI))
filed on: 5th, June 1990

accounts

31/03/88 annual accts (AC(NI))
filed on: 11th, September 1989

accounts

12/01/89 annual return (AR(NI))
filed on: 3rd, April 1989

annual return

31/03/87 annual accts (AC(NI))
filed on: 3rd, May 1988

accounts

01/01/88 annual return (AR(NI))
filed on: 3rd, May 1988

annual return

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