MAXIMVS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2328 September 2023 | Final Gazette dissolved following liquidation |
| 28/09/2328 September 2023 | Final Gazette dissolved following liquidation |
| 28/06/2328 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 20/05/2220 May 2022 | Statement of affairs |
| 20/05/2220 May 2022 | Appointment of a voluntary liquidator |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / AFB SERVICES LTD / 11/03/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CESSATION OF CHRISTINE DAWN FITZGERALD AS A PSC |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFB SERVICES LTD |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026470060004 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FITZGERALD |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FITZGERALD |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026470060003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINE DAWN FITZGERALD / 06/04/2016 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 17/02/1717 February 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 658 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM UNIT 3, WOOL HOUSE 74 BACK CHURCH LANE LONDON E1 1LX ENGLAND |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM AXE AND BOTTLE COURT 70 NEWCOMEN STREET LONDON SE1 1YT |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR ANTHONY FREDERICK BAKER |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE JONES |
| 14/09/1514 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/121 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR LEE JONES |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/10/1015 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DAWN FITZGERALD / 07/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DAWN FITZGERALD / 07/09/2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PIZZEY |
| 09/11/099 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BENSON |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED MELANIE JANE PIZZEY |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NC INC ALREADY ADJUSTED 21/07/06 |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | AUDITOR'S RESIGNATION |
| 13/10/0313 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/0313 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | £ IC 531/500 23/04/02 £ SR 31@1=31 |
| 10/06/0210 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/026 June 2002 | COMPANY NAME CHANGED MAXIMVS PUBLICATIONS LTD. CERTIFICATE ISSUED ON 06/06/02 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 25 NEW ST SQUARE LONDON EC4A 3LN |
| 19/10/0019 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 90 TOOLEY STREET LONDON SE1 2TH |
| 30/03/9930 March 1999 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | £ NC 1000/1500 04/12/9 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | ALTER MEM AND ARTS 04/12/96 |
| 18/03/9718 March 1997 | NC INC ALREADY ADJUSTED 04/12/96 |
| 18/03/9718 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9718 March 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/03/9718 March 1997 | RE SECTION 80 04/12/96 |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 01/10/961 October 1996 | CONVE 16/09/96 |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 12/09/96 |
| 01/10/961 October 1996 | VARYING SHARE RIGHTS AND NAMES 12/09/96 |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 07/10/957 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 29/09/9529 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9529 September 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 2 ATHENAEUM HOUSE LONDON N20 9AE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | RE SHARES 19/01/94 |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 20/08/9320 August 1993 | COMPANY NAME CHANGED PAYROLLER PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 23/08/93 |
| 20/08/9320 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/93 |
| 15/06/9315 June 1993 | COMPANY NAME CHANGED RATENOTICE LIMITED CERTIFICATE ISSUED ON 15/06/93 |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 12 - 16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE. |
| 30/09/9230 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/09/9119 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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