CLEVERMAX PRODUCTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-07 |
| 28/06/2428 June 2024 | Liquidators' statement of receipts and payments to 2024-04-26 |
| 30/06/2330 June 2023 | Liquidators' statement of receipts and payments to 2023-04-26 |
| 05/05/225 May 2022 | Statement of affairs |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Registered office address changed from 58 Ambleside Point Tustin Estate London SE15 1EB England to 169 Union Street Oldham OL1 1TD on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of a voluntary liquidator |
| 05/05/225 May 2022 | Resolutions |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/06/2027 June 2020 | APPOINTMENT TERMINATED, SECRETARY LORENZO ROSI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE BARBER / 05/02/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/02/174 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE BARBER / 03/02/2017 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 20 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE BARBER / 03/02/2013 |
| 08/02/138 February 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM FIRST FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 06/02/126 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LORENZO ROSI / 27/01/2012 |
| 25/07/1125 July 2011 | SECRETARY APPOINTED MR LORENZO ROSI |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD MANNION |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE BARBER / 14/07/2011 |
| 08/04/118 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 18 THE LINEN HOUSE 253 KILBURN LANE QUEENS PARK LONDON W10 4BQ |
| 17/01/1117 January 2011 | COMPANY BUSINESS 23/12/2010 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE BARBER / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 18 THE LINNEN HOUSE 253 KILBURN LANE, QUEENS PARK LONDON W10 4BQ |
| 18/02/0918 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/04/073 April 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 58 AMBLESIDE POINT TUSTIN ESTATE LONDON SE15 1EB |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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