MAXIMUSCLE.COM LIMITED
Company number 03959957 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM UNIT 1 HORIZON POINT SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7FZ UNITED KINGDOM | View document |
| 25 Sep 2012 | DECLARATION OF SOLVENCY | View document |
| 25 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Sep 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 18 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | CORPORATE SECRETARY APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOYLE | View document |
| 31 Oct 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED DEREK DAVIES | View document |
| 20 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 18 May 2011 | CORPORATE DIRECTOR APPOINTED GLAXO GROUP LIMITED | View document |
| 18 May 2011 | CORPORATE DIRECTOR APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BODDY | View document |
| 14 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 7 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED SECRETARY PETER BODDY | View document |
| 4 Jun 2009 | SECRETARY APPOINTED MR MICHAEL CHRISTOPHER DOYLE | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED SECRETARY IAIN JOHN | View document |
| 24 Apr 2009 | SECRETARY APPOINTED MR PETER BODDY | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN JOHN | View document |
| 24 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 19 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM CENTRE 2B 40 CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8JZ | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED PETER BODDY | View document |
| 6 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 5 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 Jun 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: G OFFICE CHANGED 25/06/04 39C HIGHBURY PLACE LONDON N5 1QP | View document |
| 25 Jun 2004 | SECRETARY RESIGNED | View document |
| 7 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | S386 DISP APP AUDS 10/04/00 | View document |
| 22 Jun 2000 | S366A DISP HOLDING AGM 10/04/00 | View document |
| 22 Jun 2000 | S252 DISP LAYING ACC 10/04/00 | View document |
| 10 Apr 2000 | SECRETARY RESIGNED | View document |
| 30 Mar 2000 | Incorporation | View document |
| 30 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |