MAXIM POINT LIMITED

Company Documents

DateDescription
13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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14/05/1514 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLIGAN

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/04/1411 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JOHN MULLIGAN / 31/05/2013

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/04/1318 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA LOUISE WESTWOOD / 01/10/2009

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER SINGH COONER / 01/10/2009

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23/04/1023 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JOHN MULLIGAN / 01/10/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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03/02/043 February 2004 DIRECTOR RESIGNED

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01/05/031 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/06/0024 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0025 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/03/004 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 26 EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2LZ

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15/10/9915 October 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 DIRECTOR RESIGNED

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/11/986 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 SECRETARY RESIGNED

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23/06/9823 June 1998 NEW SECRETARY APPOINTED

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05/06/985 June 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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25/06/9725 June 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 DIRECTOR RESIGNED

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 NEW SECRETARY APPOINTED

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24/06/9724 June 1997 REGISTERED OFFICE CHANGED ON 24/06/97 FROM: G OFFICE CHANGED 24/06/97 129 QUEEN STREET CARDIFF CF1 4BJ

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07/04/977 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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