MAXIMUM SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
05/04/135 April 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/08/127 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012

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09/06/119 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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09/06/119 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009148,00009481

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09/06/119 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 80 JUNCTION ROAD WOODHOUSE SHEFFIELD SOUTH YORKSHIRE S13 7RQ

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26/12/1026 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/08/1017 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 Annual return made up to 16 August 2009 with full list of shareholders

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19/08/0819 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: G OFFICE CHANGED 13/09/07 MAYFIELD VIEW, 60 SCHOOL GREEN LANE, SHEFFIELD SOUTH YORKSHIRE S10 4GR

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04/09/074 September 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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31/08/0731 August 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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