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MAXIMA LIMITED

Company number 04183199

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2010 4.68 Liquidators' statement of receipts and payments to 9 June 2010
21 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2010 4.68 Liquidators' statement of receipts and payments to 19 April 2010
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 19 October 2009
12 May 2009 4.68 Liquidators' statement of receipts and payments to 19 April 2009
06 Nov 2008 4.68 Liquidators' statement of receipts and payments to 19 October 2008
12 May 2008 4.68 Liquidators' statement of receipts and payments to 19 October 2008
06 Nov 2007 4.68 Liquidators' statement of receipts and payments
25 May 2007 4.68 Liquidators' statement of receipts and payments
28 Mar 2007 287 Registered office changed on 28/03/07 from: suite 1 kent house station road ashford kent TN23 1PP
28 Apr 2006 4.20 Statement of affairs
28 Apr 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Apr 2006 600 Appointment of a voluntary liquidator
04 Apr 2006 287 Registered office changed on 04/04/06 from: 25 harley street london W1G 9BR
10 Jan 2006 287 Registered office changed on 10/01/06 from: cornwall buildings newhall street birmingham B3 3QR
27 Jul 2005 363s Return made up to 20/03/05; full list of members
27 Jul 2005 AA Total exemption full accounts made up to 28 February 2004
01 Jun 2005 122 £ ic 81/62 22/04/05 £ sr 19@1=19
25 May 2005 169 £ ic 100/81 22/04/05 £ sr 19@1=19
03 May 2005 288b Director resigned
22 Mar 2005 288a New director appointed
18 Feb 2005 395 Particulars of mortgage/charge
25 Jan 2005 287 Registered office changed on 25/01/05 from: 1ST floor gibraltar house crown square first avenue burton on trent staffordshire DE14 2WE
02 Sep 2004 287 Registered office changed on 02/09/04 from: 1ST floor ascension house crown square first avenue burton on trent staffordshire DE14 2WW