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MAXIM FINANCE LIMITED

Company number 04791451

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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)
03 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2017 4.68 Liquidators' statement of receipts and payments to 9 November 2016
16 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Nov 2015 600 Appointment of a voluntary liquidator
20 Nov 2015 4.20 Statement of affairs with form 4.19
20 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
29 Oct 2015 AD01 Registered office address changed from The Farmhouse Hambridge Road Newbury Berkshire RG14 2QG to 92 London Street Reading Berkshire RG1 4SJ on 29 October 2015
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AAMD Amended accounts made up to 30 June 2012
02 Jul 2014 AAMD Amended accounts made up to 30 June 2013
16 Jun 2014 MR04 Satisfaction of charge 1 in full
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
01 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
07 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
14 May 2010 AA Total exemption small company accounts made up to 30 June 2009