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MAXIMALLS.COM LIMITED

Company number 03056546

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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)
16 Oct 2008 COCOMP Order of court to wind up
03 Oct 2008 288a Secretary appointed paul rembrandt van romunde
03 Oct 2008 288b Appointment terminated secretary paul willmott
15 Apr 2008 1.4 Notice of completion of voluntary arrangement
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
22 Aug 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Jul 2007 363a Return made up to 15/05/07; full list of members
05 Jul 2007 288a New secretary appointed
04 Jul 2007 288b Secretary resigned
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
04 Oct 2006 88(2)R Ad 01/02/05-01/02/05 £ si 17097@.0005
21 Jun 2006 363a Return made up to 15/05/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2005 88(2)R Ad 29/12/04-29/12/04 £ si 37576@.05=1878 £ ic 6655/8533
14 Jun 2005 88(2)R Ad 29/12/03-29/12/03 £ si 43036@.05=2151
17 Jan 2005 123 Nc inc already adjusted 31/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 15/05/04; full list of members
21 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
13 Jul 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 15/05/02; full list of members
13 Jun 2002 88(2)R Ad 24/05/01--------- £ si 12100@.05=605 £ ic 6050/6655