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MAXIMUM MANAGEMENT LIMITED

Company number 03999758

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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)
07 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2020 4.20 Statement of affairs
04 Sep 2020 OC S1096 Court Order to Rectify
30 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 8 November 2019
26 Nov 2018 4.20 Statement of affairs
26 Nov 2018 600 Appointment of a voluntary liquidator
  • ANNOTATION Part Rectified information on the form 600 was removed from the public register on 04/09/2020 pursuant to order of court
26 Nov 2018 4.20 Statement of affairs
26 Nov 2018 AC92 Restoration by order of the court
13 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Feb 2015 AD01 Registered office address changed from 125 Andlers Ash Road Liss Hampshire GU33 7LS to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 19 February 2015
18 Feb 2015 600 Appointment of a voluntary liquidator
18 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-26
04 Feb 2015 LIQ MISC INSOLVENCY:consent to act as liquidator
04 Feb 2015 4.20 Statement of affairs with form 4.19
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders