MAXITRADE LIMITED

Company Documents

DateDescription
27/06/1427 June 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/03/1427 March 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
OAKLANDS MAIN ROAD
DEEPING ST NICHOLAS
SPALDING
LINCOLNSHIRE
PE11 3EN

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22/07/1322 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/07/1322 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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22/07/1322 July 2013 STATEMENT OF AFFAIRS/4.19

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/10/121 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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01/11/111 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 CURREXT FROM 30/09/2010 TO 28/02/2011

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS MAJELLA SMITH / 01/09/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE MCMANUS / 01/09/2010

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10/12/1010 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND

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17/09/0917 September 2009 DIRECTOR APPOINTED NICOLA LOUISE MCMANUS

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17/09/0917 September 2009 SECRETARY APPOINTED THOMAS MAJELLA SMITH

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17/09/0917 September 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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16/09/0916 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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