MAX REYNOLDS LIMITED

Company number 02524009

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 24 November 2011	(5 pages)
07 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 18 August 2011	(5 pages)
03 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 February 2011	(5 pages)
06 Sep 2010	4.68	Liquidators' statement of receipts and payments to 18 August 2010	(5 pages)
26 Aug 2009	4.20	Statement of affairs with form 4.19	(5 pages)
26 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-19	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 141 wardour street london W1F 0UT	(1 page)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
01 Oct 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
01 Oct 2008	288c	Director's Change of Particulars / frank moseley / 19/07/2008 / Middle Name/s was: , now: ernest; HouseName/Number was: , now: kingsland; Street was: kingsland, now: stadbroke drive; Area was: stadbroke drive, now:	(2 pages)
01 Oct 2008	288c	Secretary's Change of Particulars / frank moseley / 19/07/2008 / HouseName/Number was: , now: kingsland; Street was: 2 stradbroke drive, now: stradbroke drive	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT	(1 page)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
17 Sep 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
12 Sep 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
20 Jun 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	288b	Secretary resigned	(1 page)
23 Apr 2007	288a	New director appointed	(1 page)
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities