- Company Overview for MAXIMUM GROUP HOLDINGS LIMITED (02238200)
- Filing history for MAXIMUM GROUP HOLDINGS LIMITED (02238200)
- People for MAXIMUM GROUP HOLDINGS LIMITED (02238200)
- Charges for MAXIMUM GROUP HOLDINGS LIMITED (02238200)
- Insolvency for MAXIMUM GROUP HOLDINGS LIMITED (02238200)
- More for MAXIMUM GROUP HOLDINGS LIMITED (02238200)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 26 November 2010 | |
30 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 3 September 2010 | |
17 Mar 2010 | TM02 | Termination of appointment of Frederick Harding as a secretary | |
14 Sep 2009 | 287 | Registered office changed on 14/09/2009 from 337 bath road slough SL1 5PR | |
09 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
09 Sep 2009 | RESOLUTIONS |
Resolutions
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09 Sep 2009 | 4.20 | Statement of affairs with form 4.19 | |
07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
23 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
23 Oct 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
09 Oct 2008 | 225 | Accounting reference date shortened from 31/05/2008 to 31/01/2008 | |
03 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
02 Jan 2008 | 288c | Director's particulars changed | |
27 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
08 Jan 2007 | 363a | Return made up to 31/12/06; no change of members | |
05 Jan 2007 | 288b | Secretary resigned | |
05 Jan 2007 | 288a | New secretary appointed | |
04 Jan 2007 | 288c | Director's particulars changed | |
02 Oct 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
16 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
13 Sep 2005 | AA | Accounts for a small company made up to 31 May 2004 | |
06 Apr 2005 | 287 | Registered office changed on 06/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF | |
17 Jan 2005 | 363s | Return made up to 31/12/04; full list of members |