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MAXIMUS MARINE LIMITED

Company number 04822643

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2009 DS01 Application to strike the company off the register
10 Sep 2009 363a Return made up to 06/07/09; full list of members
30 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2009 288a Director appointed mrs jane martin hickton
17 Jun 2009 288b Appointment Terminated Director godfrey hickton
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2008 288a Director appointed jonathan hickton
11 Aug 2008 363a Return made up to 06/07/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 06/07/07; full list of members
03 May 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
11 Aug 2006 363a Return made up to 06/07/06; full list of members
12 Jun 2006 288c Secretary's particulars changed
02 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
04 Aug 2005 363a Return made up to 06/07/05; full list of members
04 Aug 2005 190 Location of debenture register
04 Aug 2005 353 Location of register of members
04 Aug 2005 287 Registered office changed on 04/08/05 from: the estate office thorngrove sinton green worcester worcestershire WR2 6NP
23 May 2005 88(2)R Ad 11/04/05--------- £ si 449998@1=449998 £ ic 2/450000
23 May 2005 123 Nc inc already adjusted 11/04/05
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 AA Accounts made up to 31 July 2004
13 Oct 2004 395 Particulars of mortgage/charge