MAXIMUM SOLUTIONS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1214 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/08/1214 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/08/1214 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM NO 1 ST SWITHIN STREET WORCESTER WR1 2PY |
| 22/02/1222 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2012 |
| 22/08/1122 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011 |
| 14/02/1114 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2010 |
| 14/02/1114 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011 |
| 10/08/0910 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/08/0910 August 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/08/0910 August 2009 | STATEMENT OF AFFAIRS/4.19 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O FINNIESTON BERRY PARTNERSHIP LIMITED EUROPA HOUSE 72-74 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TT |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BURNS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: BEAUFORT HOUSE 6TH FLOOR 94-96 NEWHALL STREET BIRMINGHAM B3 1PB |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0121 September 2001 | NC INC ALREADY ADJUSTED 22/08/01 |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | Incorporation |
| 09/03/019 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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