MAXIMUM WEALTH LIMITED
Company Documents
Date | Description |
---|---|
30/12/1430 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/12/1422 December 2014 | APPLICATION FOR STRIKING-OFF |
29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 14 RYLSTONE ROAD EASTBOURNE EAST SUSSEX BN22 7HH |
29/07/1429 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
21/05/1321 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
15/04/1315 April 2013 | PREVSHO FROM 31/10/2013 TO 31/03/2013 |
07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 53 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF |
30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
25/05/1225 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR BROWN / 12/05/2012 |
18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR BROWN / 12/05/2012 |
22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
15/06/1115 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR WHITELAW / 15/03/2011 |
16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR WHITELAW / 15/03/2011 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR WHITELAW / 01/10/2009 |
10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR WHITELAW / 01/02/2010 |
10/06/1010 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
11/03/1011 March 2010 | |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITELAW |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN ROGERS |
25/02/1025 February 2010 | SECRETARY APPOINTED HENRIETTA JANE KEAR WHITELAW |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 2 WELLESLEY PARADE GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL |
11/02/1011 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
07/08/097 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
01/06/091 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
01/06/091 June 2009 | DIRECTOR APPOINTED HENRIETTA JANE KEAR WHITELAW |
23/07/0823 July 2008 | RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS |
23/07/0823 July 2008 | APPOINTMENT TERMINATE, DIRECTOR HENRIETTA WHITELAW LOGGED FORM |
08/05/088 May 2008 | CURREXT FROM 31/07/2008 TO 31/10/2008 |
29/04/0829 April 2008 | CURRSHO FROM 31/10/2008 TO 31/07/2008 |
21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
30/05/0730 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: STATION APPROACH WOLDINGHAM ROAD WOLDINGHAM SURREY CR3 7LT |
30/05/0630 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/05/0426 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
17/05/0317 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
27/03/0327 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
06/11/026 November 2002 | NEW SECRETARY APPOINTED |
06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
07/10/027 October 2002 | COMPANY NAME CHANGED VOICE & DATE NETWORKS LIMITED CERTIFICATE ISSUED ON 07/10/02 |
18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 26 HEATH VIEW KELLBROOK CRESCENT SALFORD MANCHESTER M7 3GH |
23/05/0223 May 2002 | SECRETARY RESIGNED |
23/05/0223 May 2002 | DIRECTOR RESIGNED |
23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
13/05/0213 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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