MAXPERFORMANCE LIMITED

Company number 03896528 ·

Dissolved

56 filings

Date Filing
16 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THORP / 30/10/2015 View document
21 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM · 111 BARTON WAY CROXLEY GREEN · RICKMANSWORTH · HERTFORDSHIRE · WD3 3PB View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
18 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
20 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
20 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE THORP View document
20 Jan 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE THORP View document
20 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM · 37 GAYFERE ROAD STONELEIGH · EPSOM · SURREY · KT17 2JY View document
20 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THORP / 17/12/2009 View document
18 Dec 2009 Annual return made up to 17 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THORP / 17/12/2009 View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
18 Dec 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
21 Nov 2008 30/04/08 TOTAL EXEMPTION FULL View document
17 Dec 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
24 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
21 Dec 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
13 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
23 Dec 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: · C/O MITCHELL RODRIGUES & CO · YORK COURT ALT GROVE · LONDON · SW19 4DZ View document
26 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
4 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
20 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
20 Dec 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
15 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
20 Dec 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
25 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
25 Sep 2001 SECRETARY RESIGNED View document
25 Sep 2001 DIRECTOR RESIGNED View document
25 Sep 2001 COMPANY NAME CHANGED · NOCLICKS LIMITED · CERTIFICATE ISSUED ON 25/09/01 View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
25 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 View document
18 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
9 Mar 2000 NEW DIRECTOR APPOINTED View document
9 Mar 2000 NEW SECRETARY APPOINTED View document
28 Jan 2000 DIRECTOR RESIGNED View document
28 Jan 2000 SECRETARY RESIGNED View document
28 Jan 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: · C/O RM COMPANY SERVICES LIMITED · SECOND FLOOR · 80 GREAT EASTERN STREET · LONDON,EC2A 3JL View document
17 Dec 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document