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MAX CLIFFORD ASSOCIATES LIMITED

Company number 02482474

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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)
03 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 31 July 2018
10 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 31 July 2017
21 Oct 2016 4.68 Liquidators' statement of receipts and payments to 31 July 2016
08 Oct 2015 4.68 Liquidators' statement of receipts and payments to 31 July 2015
13 Aug 2014 4.20 Statement of affairs with form 4.19
13 Aug 2014 600 Appointment of a voluntary liquidator
13 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-01
28 Jul 2014 AD01 Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 28 July 2014
04 Jul 2014 AP01 Appointment of Louise Elizabeth Clifford as a director
19 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
21 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
22 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Maxwell Frank Clifford on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Maxwell Frank Clifford on 1 March 2010
30 Mar 2010 CH03 Secretary's details changed for Louise Elizabeth Clifford on 1 March 2010
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 16/03/09; full list of members