MAXIMISE DESIGN AND BUILD LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Liquidators' statement of receipts and payments to 2025-02-04

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11/02/2411 February 2024 Resolutions

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11/02/2411 February 2024 Resolutions

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11/02/2411 February 2024 Statement of affairs

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11/02/2411 February 2024 Appointment of a voluntary liquidator

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11/02/2411 February 2024 Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2024-02-11

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22/09/2322 September 2023 Micro company accounts made up to 2022-09-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with updates

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06/10/226 October 2022 Confirmation statement made on 2022-09-04 with no updates

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05/10/225 October 2022 Compulsory strike-off action has been discontinued

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05/10/225 October 2022 Compulsory strike-off action has been discontinued

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04/10/224 October 2022 Micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/12/2131 December 2021 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Compulsory strike-off action has been discontinued

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30/12/2130 December 2021 Micro company accounts made up to 2020-09-30

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MS SOPHIE BEN / 15/06/2019

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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07/09/187 September 2018 SECRETARY'S CHANGE OF PARTICULARS / STEVEN CLOHERTY / 01/01/2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN CLOHERTY / 22/11/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLOHERTY / 22/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE BEN

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN CLOHERTY / 25/09/2016

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 44 MANSION LANE IVER SL0 9RN ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/155 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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