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THE MAXIM CREATIVE GROUP LIMITED

Company number 08833890

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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)
29 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2016 2.35B Notice of move from Administration to Dissolution on 19 January 2016
24 Sep 2015 2.24B Administrator's progress report to 23 August 2015
20 Apr 2015 F2.18 Notice of deemed approval of proposals
08 Apr 2015 2.16B Statement of affairs with form 2.14B
01 Apr 2015 2.17B Statement of administrator's proposal
10 Mar 2015 AD01 Registered office address changed from Unit 7 Osborne Mill Osborne Street Oldham OL9 6QQ United Kingdom to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 10 March 2015
09 Mar 2015 2.12B Appointment of an administrator
09 Oct 2014 MR04 Satisfaction of charge 088338900001 in full
19 Sep 2014 MR01 Registration of charge 088338900004, created on 12 September 2014
31 Aug 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
22 Jul 2014 MR04 Satisfaction of charge 088338900002 in full
01 Jul 2014 MR01 Registration of charge 088338900003
14 Apr 2014 CERTNM Company name changed berrypark LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-03-05
24 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-05
24 Mar 2014 CONNOT Change of name notice
14 Mar 2014 MR01 Registration of charge 088338900002
11 Mar 2014 MR01 Registration of charge 088338900001
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 100
05 Mar 2014 AD01 Registered office address changed from Osborne Mill Osborne Street Oldham Lancashire OL9 6QQ England on 5 March 2014
03 Mar 2014 AD01 Registered office address changed from 9Th Floor 3 Hardman Street Manchester M3 3HF United Kingdom on 3 March 2014
27 Feb 2014 AD01 Registered office address changed from 9Th Floor Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom on 27 February 2014
27 Feb 2014 AP01 Appointment of Mr Michael Christopher Mcvey as a director
27 Feb 2014 AD01 Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 27 February 2014
27 Feb 2014 TM01 Termination of appointment of Paul Graeme as a director