MAXIMATION LTD

Company number 04536528 ·

Dissolved

55 filings

Date Filing
11 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
11 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Oct 2021 First Gazette notice for voluntary strike-off View document
26 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
19 Oct 2021 Application to strike the company off the register · 1 page View document
27 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
20 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
28 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
26 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Oct 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
18 Oct 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O DAWN BENSON ACCOUNTANCY LTD 39 NURSERY CLOSE HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9WA UNITED KINGDOM View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Sep 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM C/O WHEATLEY & CO ACCOUNTANTS 1ST FLOOR BELHAVEN HOUSE 67 WALTON ROAD EAST MOLESEY SURREY KT8 0DP View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAMBERT / 10/09/2010 · 2 pages View document
23 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Oct 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS View document
7 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Sep 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
16 Oct 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL View document
15 Oct 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
18 Sep 2002 DIRECTOR RESIGNED View document
18 Sep 2002 SECRETARY RESIGNED View document
18 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2002 NEW SECRETARY APPOINTED View document
17 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document