MAXHOLM DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | STRUCK OFF AND DISSOLVED |
| 16/05/1416 May 2014 | FIRST GAZETTE |
| 30/10/1330 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/09/136 September 2013 | FIRST GAZETTE |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTINGER |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RANALD BURNETT |
| 14/03/1314 March 2013 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 11 BRAE PARK EDINBURGH EH4 6DJ UNITED KINGDOM |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO DE MELLO |
| 03/03/113 March 2011 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 02/03/112 March 2011 | ALTER ARTICLES 25/02/2011 |
| 28/02/1128 February 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 287848 |
| 25/02/1125 February 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 280848 |
| 13/11/1013 November 2010 | DISS40 (DISS40(SOAD)) |
| 12/11/1012 November 2010 | FIRST GAZETTE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY THISTLE COMPANY SECRETARIAL SERVICES LIMITED |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM BURNETT WS 15 MONTAGU TERRACE EDINBURGH EH3 5QR |
| 09/11/109 November 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO DE MELLO / 11/07/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/09/0914 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/0926 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RANALD BURNETT / 01/06/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/08/0710 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0312 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/037 August 2003 | COMPANY NAME CHANGED FLOWERPICNIC LIMITED CERTIFICATE ISSUED ON 07/08/03 |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company