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MAXIMUM GROUP HOLDINGS LIMITED

Company number 02238200

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-04
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