MAXIMUM IMPACT MARKETING LIMITED



Company Documents

DateDescription
13/08/1413 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/1431 July 2014 STATEMENT OF AFFAIRS/4.19

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG

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18/07/1418 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/07/1418 July 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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07/05/147 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FINNEY / 23/04/2014

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043217630001

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
ENGLAND

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
THE OLD FACTORY PENNSYLVANIA LANE
TIPTREE
ESSEX
CO5 0UD
UNITED KINGDOM

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13/06/1313 June 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/04/122 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/03/1128 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM THE OLD FACTORY PENNSYLVANIA LANE TIPTREEE ESSEX CO5 0UD

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15/04/1015 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FINNEY / 17/03/2010

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FINNEY / 01/10/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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26/03/0926 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 SECRETARY RESIGNED MARTIN ROBERTS

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05/12/085 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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04/12/074 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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18/12/0618 December 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06

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06/12/066 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 29 CAROLINA WAY TIPTREE ESSEX CO5 0DW

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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04/08/064 August 2006 SECRETARY RESIGNED

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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18/01/0618 January 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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04/11/044 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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19/11/0319 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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13/11/0113 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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