MAXHOLD LIMITED

Company number 03796964 ·

Dissolved

50 filings

Date Filing
30 Aug 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 May 2011 APPLICATION FOR STRIKING-OFF View document
20 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Sep 2009 REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM 3 GRIMSTON ROAD LONDON SW6 3QP UNITED KINGDOM View document
22 Sep 2009 REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM 16 FULHAM PARK GARDENS LONDON SW6 4JX UNITED KINGDOM View document
22 Sep 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
22 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CROFT / 01/08/2009 View document
25 Mar 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM 2 GRIMSTON ROAD LONDON SW6 3QP View document
8 Aug 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Aug 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 2 GRIMSTON ROAD LONDON SW6 3LP View document
2 Feb 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 DIRECTOR RESIGNED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
1 Aug 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Sep 2004 NEW SECRETARY APPOINTED View document
17 Sep 2004 SECRETARY RESIGNED View document
17 Sep 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: G OFFICE CHANGED 17/09/04 PEMBROKE LODGE STEEPWAYS HINDHEAD SURREY GU26 6PG View document
15 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
27 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2002 NEW SECRETARY APPOINTED View document
10 Oct 2002 SECRETARY RESIGNED View document
30 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
14 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Aug 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
11 Apr 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1JQ View document
8 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
26 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 BRITANNIA WHARF MONUMENT ROAD WOKING SURREY GU21 5LW View document
7 Mar 2000 S366A DISP HOLDING AGM 16/11/99 View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
7 Jul 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: G OFFICE CHANGED 07/07/99 PLUMTREE COURT LONDON EC4A 4HT View document
5 Jul 1999 DIRECTOR RESIGNED View document
5 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 1999 NEW SECRETARY APPOINTED View document
5 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
23 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document