MAXIMUM MEDICAL RESOURCES LIMITED

Company number 06125117

Date	Type	Description	View / Download
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
02 Aug 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
19 Jul 2013	AD01	Registered office address changed from C/O Finnieston Berry, Europa House, 72-74 Northwood Street Birmingham B3 1TT on 19 July 2013	(2 pages)
18 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 100	(3 pages)
04 Feb 2013	TM01	Termination of appointment of Michael John Whatmore as a director on 4 February 2013	(1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
08 Mar 2012	TM02	Termination of appointment of Stewart Lines as a secretary on 31 December 2011	(1 page)
07 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
07 Mar 2012	TM02	Termination of appointment of Stewart Lines as a secretary on 31 December 2011	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
30 Dec 2011	TM01	Termination of appointment of Stewart Lines as a director on 16 December 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(7 pages)
13 Jan 2011	TM01	Termination of appointment of Stephen Lee as a director	(2 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(7 pages)
02 Mar 2010	CH01	Director's details changed for Mr Stewart Lines on 23 February 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for John Seymour on 23 February 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Michael John Whatmore on 23 February 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Feb 2009	363a	Return made up to 23/02/09; full list of members	(5 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)