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MAXIMUS OPERANDI LIMITED

Company number 04400872

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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)
28 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
24 Feb 2015 AD01 Registered office address changed from Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 24 February 2015
23 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
02 Jan 2014 AD01 Registered office address changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN on 2 January 2014
31 Dec 2013 4.20 Statement of affairs with form 4.19
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 2
23 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
20 Apr 2010 CH03 Secretary's details changed for Mr Malcolm Saunders on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Mar 2009 363a Return made up to 21/03/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2008 363a Return made up to 21/03/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Apr 2007 363s Return made up to 21/03/07; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
27 Apr 2006 363s Return made up to 21/03/06; full list of members