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MAXIMUM SOLUTIONS (UK) LIMITED

Company number 04176890

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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)
14 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 4 August 2012
16 May 2012 AD01 Registered office address changed from No 1 st Swithin Street Worcester WR1 2PY on 16 May 2012
22 Feb 2012 4.68 Liquidators' statement of receipts and payments to 4 February 2012
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 4 August 2011
14 Feb 2011 4.68 Liquidators' statement of receipts and payments to 4 February 2011
14 Feb 2011 4.68 Liquidators' statement of receipts and payments to 4 August 2010
10 Aug 2009 4.20 Statement of affairs with form 4.19
10 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-05
10 Aug 2009 600 Appointment of a voluntary liquidator
21 Jul 2009 287 Registered office changed on 21/07/2009 from c/o finnieston berry partnership LIMITED europa house 72-74 northwood street birmingham west midlands B3 1TT
26 Jun 2009 288b Appointment Terminated Secretary david burns
10 Mar 2009 363a Return made up to 07/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 07/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 88(2)R Ad 24/10/06--------- £ si 10@1
04 Apr 2007 363a Return made up to 07/03/07; full list of members
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New secretary appointed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 May 2006 395 Particulars of mortgage/charge
07 Mar 2006 363a Return made up to 07/03/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005