MAXIMUM WEALTH LIMITED

Company number 04437193 ·

Dissolved

58 filings

Date Filing
30 Dec 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Dec 2014 APPLICATION FOR STRIKING-OFF View document
29 Jul 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM · 14 RYLSTONE ROAD · EASTBOURNE · EAST SUSSEX · BN22 7HH View document
29 Jul 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
21 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Apr 2013 PREVSHO FROM 31/10/2013 TO 31/03/2013 View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Oct 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM · 53 GILDREDGE ROAD · EASTBOURNE · EAST SUSSEX · BN21 4SF View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
18 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR BROWN / 12/05/2012 View document
18 May 2012 SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR BROWN / 12/05/2012 View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR WHITELAW / 15/03/2011 View document
16 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR WHITELAW / 15/03/2011 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR WHITELAW / 01/10/2009 View document
10 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA JANE KEAR WHITELAW / 01/02/2010 View document
10 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
11 Mar 2010 ANNOTATION View document
25 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITELAW View document
25 Feb 2010 APPOINTMENT TERMINATED, SECRETARY SHAUN ROGERS View document
25 Feb 2010 SECRETARY APPOINTED HENRIETTA JANE KEAR WHITELAW View document
25 Feb 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM · 2 WELLESLEY PARADE · GODSTONE ROAD · WHYTELEAFE · SURREY · CR3 0BL View document
11 Feb 2010 31/10/09 TOTAL EXEMPTION FULL View document
7 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
1 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
1 Jun 2009 DIRECTOR APPOINTED HENRIETTA JANE KEAR WHITELAW View document
23 Jul 2008 RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS View document
23 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR HENRIETTA WHITELAW LOGGED FORM View document
8 May 2008 CURREXT FROM 31/07/2008 TO 31/10/2008 View document
29 Apr 2008 CURRSHO FROM 31/10/2008 TO 31/07/2008 View document
21 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 View document
30 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
12 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: · STATION APPROACH · WOLDINGHAM ROAD · WOLDINGHAM · SURREY CR3 7LT View document
30 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
13 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
24 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
11 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
7 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
23 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
17 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
27 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: · 44 UPPER BELGRAVE ROAD · CLIFTON · BRISTOL BS8 2XN View document
7 Oct 2002 COMPANY NAME CHANGED · VOICE & DATE NETWORKS LIMITED · CERTIFICATE ISSUED ON 07/10/02 View document
18 Aug 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: · 26 HEATH VIEW · KELLBROOK CRESCENT · SALFORD · MANCHESTER M7 3GH View document
23 May 2002 SECRETARY RESIGNED View document
23 May 2002 DIRECTOR RESIGNED View document
23 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: · 44 UPPER BELGRAVE ROAD · CLIFTON · BRISTOL · BS8 2XN View document
13 May 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document