MAX REYNOLDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/127 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 01/09/111 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010:LIQ. CASE NO.1 |
| 26/08/0926 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008900,00009115 |
| 26/08/0926 August 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/08/0926 August 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: 141 WARDOUR STREET LONDON W1F 0UT |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/081 October 2008 | SECRETARY'S PARTICULARS FRANK MOSELEY |
| 01/10/081 October 2008 | DIRECTOR'S PARTICULARS FRANK MOSELEY |
| 01/10/081 October 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: 7-9 SWALLOW STREET LONDON W1B 4DT |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | � NC 1000/100000 01/12 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | NC INC ALREADY ADJUSTED 01/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/10/012 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/11/9626 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/11/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/07/9520 July 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/08/939 August 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/917 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: G OFFICE CHANGED 28/01/91 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 15/11/90 |
| 11/01/9111 January 1991 | Resolutions |
| 27/11/9027 November 1990 | COMPANY NAME CHANGED GEMPRIME LIMITED CERTIFICATE ISSUED ON 28/11/90 |
| 19/07/9019 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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