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Company number 03694093 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Oct 2022 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 1 Nov 2021 | Registered office address changed from 14-15 Triangle South Clifton Bristol BS8 1EY England to 38-42 Newport Street Swindon SN1 3DR on 2021-11-01 · 2 pages | View document |
| 29 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions · 1 page | View document |
| 29 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Bristol Legal Services Limited as a secretary on 2021-10-20 · 1 page | View document |
| 20 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Oct 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 28 Dec 2018 | REDUCE ISSUED CAPITAL 10/12/2018 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM SUITE 44 60 WESTBURY HILL WESTBURY ON TRYM BRISTOL BS9 3UJ | View document |
| 1 Feb 2016 | SAIL ADDRESS CHANGED FROM: C/O BOURSE COMPANY SERVICES LIMITED PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE ENGLAND | View document |
| 1 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | REDUCE ISSUED CAPITAL 18/12/2015 | View document |
| 26 Jan 2015 | 10/12/2014 | View document |
| 15 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/01/2015 | View document |
| 14 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 30 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 2 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 7 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jul 2010 | REDUCE ISSUED CAPITAL 21/06/2010 | View document |
| 8 Jul 2010 | REDUCE ISSUED CAPITAL 14/06/2010 | View document |
| 11 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/10/2009 | View document |
| 31 Dec 2009 | REDUCE ISSUED CAPITAL 10/12/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | REDUCE ISSUED CAPITAL 04/12/2008 | View document |
| 23 Jan 2008 | REDUCE ISSUED CAPITAL 01/11/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | REDUCE ISSUED CAPITAL 20/01/07 | View document |
| 16 Oct 2007 | REDUCE ISSUED CAPITAL 20/01/07 | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 31 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: HORSLEY COURT HORSLEY STROUD GLOUCESTERSHIRE GL6 0PW | View document |
| 19 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Feb 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | SECRETARY RESIGNED | View document |
| 4 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | SALE & PUR AGREEMENT 23/02/99 | View document |
| 15 Mar 1999 | S366A DISP HOLDING AGM 10/02/99 | View document |
| 15 Mar 1999 | NC INC ALREADY ADJUSTED 10/02/99 | View document |
| 15 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | £ NC 100/750000 10/02/99 | View document |
| 25 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 22 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |