MAXIM LIVE LIMITED

Company Documents

DateDescription
28/05/1428 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/07/1316 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/07/134 July 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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08/03/138 March 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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15/02/1315 February 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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15/02/1315 February 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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01/02/131 February 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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29/01/1329 January 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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22/08/1222 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/03/127 March 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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16/11/0916 November 2009 11/05/09 FULL LIST AMEND

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16/11/0916 November 2009 11/05/08 FULL LIST AMEND

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/06/077 June 2007 COMPANY NAME CHANGED MAXIM MARKETING LIMITED CERTIFICATE ISSUED ON 07/06/07

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21/05/0721 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/08/0610 August 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: G OFFICE CHANGED 23/11/05 ONE HIGH ST CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 9QE

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09/06/059 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/07/0429 July 2004 CONTRACT PURCHASE OF SH 23/07/04

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29/07/0429 July 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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13/06/0313 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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21/05/0221 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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23/05/0123 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/06/005 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/05/9925 May 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS

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25/04/9925 April 1999 DIRECTOR'S PARTICULARS CHANGED

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/05/9826 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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24/05/9824 May 1998 NEW SECRETARY APPOINTED

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24/05/9824 May 1998 SECRETARY RESIGNED

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20/02/9820 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/02/982 February 1998 COMPANY NAME CHANGED MAXIM PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 03/02/98

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/06/974 June 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

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14/02/9714 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS

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20/11/9520 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/08/954 August 1995 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04

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22/06/9522 June 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/05/9426 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 DIRECTOR RESIGNED

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18/05/9418 May 1994 SECRETARY RESIGNED

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11/05/9411 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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