MAXIMUM MEDICAL RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM C/O FINNIESTON BERRY, EUROPA HOUSE, 72-74 NORTHWOOD STREET BIRMINGHAM B3 1TT |
| 18/07/1318 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/07/1318 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/134 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHATMORE |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEWART LINES |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEWART LINES |
| 07/03/127 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART LINES |
| 07/03/117 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHATMORE / 23/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINES / 23/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEYMOUR / 23/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK READY |
| 05/03/085 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
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