MAXIM DISTRIBUTION LTD

Company Documents

DateDescription
18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM SWAN BUSINESS CENTRE HIGHER SWAN LANE BOLTON BL3 3AQ ENGLAND

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09/05/189 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/05/189 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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09/05/189 May 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL ENGLAND

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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23/06/1623 June 2016 SECRETARY'S CHANGE OF PARTICULARS / LUENA MARTINS / 23/06/2016

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT

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23/06/1623 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM HYDE / 23/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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02/04/152 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 ARTICLES OF ASSOCIATION

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23/07/1423 July 2014 DISS40 (DISS40(SOAD))

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22/07/1422 July 2014 Annual return made up to 10 March 2014 with full list of shareholders

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22/07/1422 July 2014 FIRST GAZETTE

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21/07/1421 July 2014 RATIFY ACTIONS 10/06/2014

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17/07/1417 July 2014 01/04/13 STATEMENT OF CAPITAL GBP 400

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17/07/1417 July 2014 ADOPT ARTICLES 10/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 COMPANY NAME CHANGED SOUND & VISION MANCHESTER LTD CERTIFICATE ISSUED ON 10/07/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM HYDE / 23/02/2011

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14/04/1014 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 09/04/2010

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14/04/1014 April 2010 STATEMENT OF COMPANY'S OBJECTS

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10/03/1010 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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