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MAXGOLD LIMITED

Company number 05961648

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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)
18 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	View PDF Liquidators' statement of receipts and payments to 29 March 2013 - link opens in a new window - 17 pages (17 pages)
10 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Mar 2012	AD01	Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL on 23 March 2012	View PDF Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL on 23 March 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 20	View PDF Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 20 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	TM01	Termination of appointment of Rebecca May as a director	View PDF Termination of appointment of Rebecca May as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	CH01	Director's details changed for Mr Mark Christopher Blewett on 10 October 2010	View PDF Director's details changed for Mr Mark Christopher Blewett on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Rebecca Jane Rose May on 10 October 2010	View PDF Director's details changed for Rebecca Jane Rose May on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Mark Christopher Blewett on 9 October 2009	View PDF Director's details changed for Mr Mark Christopher Blewett on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Rebecca Jane Rose May on 9 October 2009	View PDF Director's details changed for Rebecca Jane Rose May on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	TM02	Termination of appointment of Inez Paul as a secretary	View PDF Termination of appointment of Inez Paul as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Oct 2007	363a	Return made up to 10/10/07; full list of members	View PDF Return made up to 10/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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