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MAXINUTRITION LIMITED

Company number 03084288

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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)
13 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 5 January 2024
06 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 5 January 2023
08 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 5 January 2022
02 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
28 Jan 2020 600 Appointment of a voluntary liquidator
16 Jan 2020 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
05 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 10 December 2018
05 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 12 September 2018
28 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 12 September 2017
27 Sep 2016 4.68 Liquidators' statement of receipts and payments to 12 September 2016
16 Oct 2015 4.68 Liquidators' statement of receipts and payments to 12 September 2015
02 Oct 2014 4.68 Liquidators' statement of receipts and payments to 12 September 2014
08 Oct 2013 4.68 Liquidators' statement of receipts and payments to 12 September 2013
05 Jan 2013 TM01 Termination of appointment of Derek Davies as a director
26 Sep 2012 AD01 Registered office address changed from Unit 1, Horizon Point Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7FZ United Kingdom on 26 September 2012
25 Sep 2012 4.70 Declaration of solvency
25 Sep 2012 600 Appointment of a voluntary liquidator
25 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Feb 2012 AA Full accounts made up to 30 April 2011
31 Oct 2011 AP04 Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary
31 Oct 2011 TM01 Termination of appointment of Michael Doyle as a director
31 Oct 2011 TM02 Termination of appointment of Michael Doyle as a secretary
31 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011