MAXIMUM INDEX MARKETING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/111 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/09/111 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 08/08/118 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011:LIQ. CASE NO.2 |
| 31/01/1131 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011:LIQ. CASE NO.2 |
| 09/08/109 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2010:LIQ. CASE NO.2 |
| 04/02/104 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2010:LIQ. CASE NO.2 |
| 22/01/0922 January 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007788,00001700 |
| 29/07/0829 July 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/04/0815 April 2008 | SECRETARY RESIGNED FREDERICK HARDING |
| 15/02/0815 February 2008 | ADMINISTRATORS PROGRESS REPORT |
| 22/10/0722 October 2007 | RESULT OF MEETING OF CREDITORS |
| 27/09/0727 September 2007 | STATEMENT OF PROPOSALS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: FERNBROOK THE SQUARE PANGBOURNE BERKSHIRE RG8 7AL |
| 18/08/0718 August 2007 | APPOINTMENT OF ADMINISTRATOR |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/05/0121 May 2001 | S366A DISP HOLDING AGM 26/04/01 S252 DISP LAYING ACC 26/04/01 S386 DISP APP AUDS 26/04/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: FERNBROOK THE SQUARE PANGBOURNE BERKSHIRE RG8 7AL |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: G OFFICE CHANGED 13/09/96 FERNBROOK THE SQUARE PANGBOURNE READING BERKS RG8 7AL |
| 05/09/965 September 1996 | |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | COMPANY NAME CHANGED NIBS DESIGN LIMITED CERTIFICATE ISSUED ON 02/09/96 |
| 27/06/9627 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: G OFFICE CHANGED 18/03/96 MAXIMUM HOUSE 5, HORNCASTLE DRIVE CALCOT, READING BERKSHIRE. RG3 2HP. |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED |
| 30/01/9530 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: G OFFICE CHANGED 14/01/92 MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
| 14/01/9214 January 1992 | |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | Accounts for a small company made up to 1987-03-31 |
| 07/08/877 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/865 February 1986 | MEMORANDUM OF ASSOCIATION |
| 17/12/8517 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/8517 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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