MAXIMUM SOLUTIONS (UK) LIMITED

Company number 04176890 ·

Dissolved

46 filings

Date Filing
14 Nov 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
14 Aug 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
14 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012 View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM NO 1 ST SWITHIN STREET WORCESTER WR1 2PY View document
22 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2012 View document
22 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011 View document
14 Feb 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2010 View document
14 Feb 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011 View document
10 Aug 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Aug 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Aug 2009 STATEMENT OF AFFAIRS/4.19 View document
21 Jul 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 View document
26 Jun 2009 APPOINTMENT TERMINATED SECRETARY DAVID BURNS View document
10 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Apr 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
17 Feb 2007 NEW SECRETARY APPOINTED View document
17 Feb 2007 SECRETARY RESIGNED View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 May 2004 RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS View document
11 Mar 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: BEAUFORT HOUSE 6TH FLOOR 94-96 NEWHALL STREET BIRMINGHAM B3 1PB View document
10 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Mar 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
9 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 May 2002 SECRETARY RESIGNED View document
7 May 2002 NEW SECRETARY APPOINTED View document
9 Apr 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
21 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Sep 2001 NC INC ALREADY ADJUSTED 22/08/01 View document
6 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
27 Mar 2001 NEW SECRETARY APPOINTED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Mar 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
19 Mar 2001 DIRECTOR RESIGNED View document
19 Mar 2001 SECRETARY RESIGNED View document
9 Mar 2001 Incorporation View document
9 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document