MAXMAIL
Company Documents
| Date | Description |
|---|---|
| 10/01/2310 January 2023 | Final Gazette dissolved following liquidation |
| 10/01/2310 January 2023 | Final Gazette dissolved following liquidation |
| 10/10/2210 October 2022 | Return of final meeting in a members' voluntary winding up |
| 01/11/211 November 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 |
| 29/10/2129 October 2021 | Declaration of solvency |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Appointment of a voluntary liquidator |
| 20/10/2120 October 2021 | Satisfaction of charge 1 in full |
| 20/10/2120 October 2021 | Termination of appointment of Bristol Legal Services Limited as a secretary on 2021-10-20 |
| 20/10/2120 October 2021 | Satisfaction of charge 2 in full |
| 08/10/218 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 28/12/1828 December 2018 | REDUCE ISSUED CAPITAL 10/12/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM SUITE 44 60 WESTBURY HILL WESTBURY ON TRYM BRISTOL BS9 3UJ |
| 01/02/161 February 2016 | SAIL ADDRESS CHANGED FROM: C/O BOURSE COMPANY SERVICES LIMITED PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE ENGLAND |
| 01/02/161 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | REDUCE ISSUED CAPITAL 18/12/2015 |
| 26/01/1526 January 2015 | 10/12/2014 |
| 15/01/1515 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/01/2015 |
| 14/01/1414 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1323 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 02/02/122 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | SAIL ADDRESS CREATED |
| 07/01/117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/07/108 July 2010 | REDUCE ISSUED CAPITAL 21/06/2010 |
| 08/07/108 July 2010 | REDUCE ISSUED CAPITAL 14/06/2010 |
| 11/01/1011 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/10/2009 |
| 31/12/0931 December 2009 | REDUCE ISSUED CAPITAL 10/12/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REDUCE ISSUED CAPITAL 04/12/2008 |
| 23/01/0823 January 2008 | REDUCE ISSUED CAPITAL 01/11/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | REDUCE ISSUED CAPITAL 20/01/07 |
| 16/10/0716 October 2007 | REDUCE ISSUED CAPITAL 20/01/07 |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: HORSLEY COURT HORSLEY STROUD GLOUCESTERSHIRE GL6 0PW |
| 19/01/0419 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/02/039 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | SALE & PUR AGREEMENT 23/02/99 |
| 15/03/9915 March 1999 | S366A DISP HOLDING AGM 10/02/99 |
| 15/03/9915 March 1999 | NC INC ALREADY ADJUSTED 10/02/99 |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | £ NC 100/750000 10/02/99 |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/996 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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