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MAXMADE GROUP LIMITED

Company number 05277253

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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)
12 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 January 2022	View PDF Liquidators' statement of receipts and payments to 21 January 2022 - link opens in a new window - 10 pages (10 pages)
26 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 21 January 2021	View PDF Liquidators' statement of receipts and payments to 21 January 2021 - link opens in a new window - 10 pages (10 pages)
18 Dec 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AD01	Registered office address changed from Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on 27 July 2020	View PDF Registered office address changed from Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 21 January 2020	View PDF Liquidators' statement of receipts and payments to 21 January 2020 - link opens in a new window - 10 pages (10 pages)
21 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 21 January 2019	View PDF Liquidators' statement of receipts and payments to 21 January 2019 - link opens in a new window - 10 pages (10 pages)
07 Feb 2018	AD01	Registered office address changed from Stoney Lane Rainhill Prescot Merseyside L35 9nd to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 7 February 2018	View PDF Registered office address changed from Stoney Lane Rainhill Prescot Merseyside L35 9nd to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22 - link opens in a new window - 1 page (1 page)
24 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	CH01	Director's details changed for Mrs Maureen Sandra Mccarthy on 3 November 2017	View PDF Director's details changed for Mrs Maureen Sandra Mccarthy on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CH03	Secretary's details changed for Mrs Maureen Sandra Mccarthy on 3 November 2017	View PDF Secretary's details changed for Mrs Maureen Sandra Mccarthy on 3 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC01	Notification of Maureen Sandra Mccarthy as a person with significant control on 31 January 2017	View PDF Notification of Maureen Sandra Mccarthy as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC07	Cessation of Anthony Patrick Mccarthy as a person with significant control on 3 February 2017	View PDF Cessation of Anthony Patrick Mccarthy as a person with significant control on 3 February 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 May 2017	RP04CS01	Second filing of Confirmation Statement dated 03/11/2016	View PDF Second filing of Confirmation Statement dated 03/11/2016 - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	TM01	Termination of appointment of Anthony Patrick Mccarthy as a director on 3 February 2017	View PDF Termination of appointment of Anthony Patrick Mccarthy as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AP01	Appointment of Mrs Maureen Sandra Mccarthy as a director on 31 January 2017	View PDF Appointment of Mrs Maureen Sandra Mccarthy as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CS01	03/11/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/05/2017.	View PDF 03/11/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/05/2017. - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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