MAXIMVS LIMITED
Company number 02647006 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 28 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Return of final meeting in a creditors' voluntary winding up · 9 pages | View document |
| 28 Jun 2023 | Resolutions · 1 page | View document |
| 20 May 2022 | Statement of affairs · 9 pages | View document |
| 20 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2019-12-31 · 10 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / AFB SERVICES LTD / 11/03/2019 | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFB SERVICES LTD | View document |
| 21 Sep 2018 | CESSATION OF CHRISTINE DAWN FITZGERALD AS A PSC | View document |
| 31 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026470060004 | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FITZGERALD | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FITZGERALD | View document |
| 17 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026470060003 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINE DAWN FITZGERALD / 06/04/2016 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 17 Feb 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 658 | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM UNIT 3, WOOL HOUSE 74 BACK CHURCH LANE LONDON E1 1LX ENGLAND | View document |
| 29 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Mar 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM AXE AND BOTTLE COURT 70 NEWCOMEN STREET LONDON SE1 1YT | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR ANTHONY FREDERICK BAKER | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE JONES | View document |
| 14 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR LEE JONES | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DAWN FITZGERALD / 07/09/2010 · 2 pages | View document |
| 15 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DAWN FITZGERALD / 07/09/2010 | View document |
| 15 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PIZZEY · 2 pages | View document |
| 9 Nov 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BENSON | View document |
| 1 May 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | DIRECTOR APPOINTED MELANIE JANE PIZZEY · 1 page | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | NC INC ALREADY ADJUSTED 21/07/06 | View document |
| 7 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jun 2002 | £ IC 531/500 23/04/02 £ SR 31@1=31 | View document |
| 10 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jun 2002 | COMPANY NAME CHANGED MAXIMVS PUBLICATIONS LTD. CERTIFICATE ISSUED ON 06/06/02 | View document |
| 22 Oct 2001 | DIRECTOR RESIGNED | View document |
| 22 Oct 2001 | SECRETARY RESIGNED | View document |
| 22 Oct 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 13 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 23 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 25 NEW ST SQUARE LONDON EC4A 3LN | View document |
| 19 Oct 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 90 TOOLEY STREET LONDON SE1 2TH | View document |
| 30 Mar 1999 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | RE SECTION 80 04/12/96 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 18 Mar 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Mar 1997 | ALTER MEM AND ARTS 04/12/96 | View document |
| 18 Mar 1997 | NC INC ALREADY ADJUSTED 04/12/96 | View document |
| 18 Mar 1997 | £ NC 1000/1500 04/12/9 | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 1 Oct 1996 | CONVE 16/09/96 | View document |
| 1 Oct 1996 | ALTER MEM AND ARTS 12/09/96 | View document |
| 1 Oct 1996 | VARYING SHARE RIGHTS AND NAMES 12/09/96 | View document |
| 24 Jun 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN | View document |
| 7 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 2 ATHENAEUM HOUSE LONDON N20 9AE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED | View document |
| 15 Mar 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 | View document |
| 15 Mar 1994 | RE SHARES 19/01/94 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Mar 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH | View document |
| 15 Dec 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE | View document |
| 15 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 20 Aug 1993 | COMPANY NAME CHANGED PAYROLLER PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 23/08/93 | View document |
| 20 Aug 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/93 | View document |
| 15 Jun 1993 | COMPANY NAME CHANGED RATENOTICE LIMITED CERTIFICATE ISSUED ON 15/06/93 | View document |
| 10 Jun 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 12 - 16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE. | View document |
| 30 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS | View document |
| 18 Feb 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 18 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 19 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |