MAXMADE GROUP LIMITED

Company number 05277253 ·

Dissolved

51 filings

Date Filing
12 Nov 2022 Final Gazette dissolved following liquidation · 1 page View document
12 Nov 2022 Final Gazette dissolved following liquidation View document
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG View document
25 Feb 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2020:LIQ. CASE NO.1 View document
21 Mar 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2019:LIQ. CASE NO.1 View document
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM STONEY LANE RAINHILL PRESCOT MERSEYSIDE L35 9ND View document
30 Jan 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Jan 2018 SPECIAL RESOLUTION TO WIND UP View document
30 Jan 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
24 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN SANDRA MCCARTHY View document
24 Nov 2017 CESSATION OF ANTHONY PATRICK MCCARTHY AS A PSC View document
24 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN SANDRA MCCARTHY / 03/11/2017 View document
24 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN SANDRA MCCARTHY / 03/11/2017 View document
22 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2016 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCARTHY View document
31 Jan 2017 DIRECTOR APPOINTED MRS MAUREEN SANDRA MCCARTHY View document
8 Nov 2016 03/11/16 STATEMENT OF CAPITAL GBP 200 View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Apr 2016 STATEMENT OF COMPANY'S OBJECTS View document
25 Apr 2016 DIRS PERMITTED TO EXERCISE POWER TO AUTHORISE DIR CONFLICT OF INTEREST 29/03/2016 View document
16 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRCH View document
21 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SNOWBALL BIRCH / 04/11/2009 View document
5 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK MCCARTHY / 04/11/2009 View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
14 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
19 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View document
11 Nov 2004 SECRETARY RESIGNED View document
3 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document