MAXIMUM RELATIONAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/06/1022 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/06/1014 June 2010 | APPLICATION FOR STRIKING-OFF |
14/05/1014 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
13/05/1013 May 2010 | PREVSHO FROM 30/04/2010 TO 30/11/2009 |
11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
28/04/0928 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DAVIES / 27/04/2009 |
28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAXWELL SMITH / 27/04/2009 |
03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 22 BELLAND DRIVE, CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 9HU |
03/09/083 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0722 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED |
24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 19 PILFORD AVENUE CHELTENHAM GLOUCESTERSHIRE GL53 9EJ |
11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
10/05/0610 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
13/12/0513 December 2005 | LOCATION OF REGISTER OF MEMBERS |
07/04/057 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
29/04/0429 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
02/04/032 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
16/01/0316 January 2003 | DIRECTOR RESIGNED |
19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
13/12/0213 December 2002 | SECRETARY'S PARTICULARS CHANGED |
10/05/0210 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
08/06/018 June 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
11/04/0011 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 10 PILFORD AVENUE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 9EH |
01/05/991 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
15/04/9815 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 56 ELDON ROAD CHELTENHAM GLOUCESTERSHIRE GL50 6TU |
04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
01/04/971 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
14/05/9614 May 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 55 NEW STREET CHELTENHAM GL50 3LU |
04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
06/04/956 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
05/12/945 December 1994 | SECRETARY'S PARTICULARS CHANGED |
25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
12/04/9412 April 1994 | |
12/04/9412 April 1994 | SECRETARY'S PARTICULARS CHANGED |
12/04/9412 April 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
12/05/9312 May 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
12/05/9312 May 1993 | |
12/05/9312 May 1993 | SECRETARY'S PARTICULARS CHANGED |
07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
10/04/9210 April 1992 | |
10/04/9210 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
18/06/9118 June 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
18/06/9118 June 1991 | |
05/06/905 June 1990 | |
05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/905 June 1990 | |
05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD |
05/06/905 June 1990 | |
05/06/905 June 1990 | Resolutions |
05/06/905 June 1990 | ALTER MEM AND ARTS 20/04/90 |
05/06/905 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/05/909 May 1990 | COMPANY NAME CHANGED JOYCOURT LIMITED CERTIFICATE ISSUED ON 10/05/90 |
04/04/904 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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