MAX MARKETING LTD

Company number 03406072

Date	Type	Description	View / Download
27 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
09 Feb 2017	AD01	Registered office address changed from , 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ, England to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 9 February 2017	(2 pages)
16 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	(10 pages)
05 Jan 2016	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17	(1 page)
09 Dec 2015	AD01	Registered office address changed from , 7 Palmers Yard, Ecchinswell, Newbury, Berkshire, RG20 4TR to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 9 December 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
07 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
04 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(3 pages)
04 Sep 2013	CH01	Director's details changed for Mr Steven Christopher Mills on 4 September 2013	(2 pages)
27 Dec 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(3 pages)
27 Dec 2012	AD01	Registered office address changed from , Aonnach Cottage Fox's Lane, Penwood, Newbury, Berkshire, RG20 9EX, Uk on 27 December 2012	(1 page)
22 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
20 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2012	CH01	Director's details changed for Mr Steven Christopher Mills on 1 December 2011	(2 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
10 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(3 pages)