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MAXTEAM LIMITED

Company number 04986245

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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)
10 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 26 September 2019
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27
19 Oct 2018 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to 81 Station Road Marlow Bucks SL7 1NS on 19 October 2018
11 Oct 2018 LIQ02 Statement of affairs
11 Oct 2018 600 Appointment of a voluntary liquidator
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary on 2 May 2018
25 Apr 2018 TM01 Termination of appointment of Jean Catherine Ramirez as a director on 25 April 2018
25 Apr 2018 TM01 Termination of appointment of Rakaishe Jawandha as a director on 25 April 2018
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
03 Oct 2016 AP01 Appointment of Mrs Rakaishe Jawandha as a director on 3 October 2016
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 December 2015
28 Apr 2016 TM01 Termination of appointment of Guenther Knaus as a director on 7 May 2015
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 110
10 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
10 Nov 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 110
05 Dec 2014 CH04 Secretary's details changed for Windsor Accountancy Limited on 7 April 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013