MAXIM (MIDLANDS) LTD

Q: What is the latest filing for MAXIM (MIDLANDS) LTD?

The latest filing was on 25/04/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02907975

Incorporation date

13/03/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/03/1994)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2010

Application to strike the company off the register

View PDF (3 pages)

26/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

21/04/2010

Director's details changed for Mr Neil Austin Johnson on 2010-04-19

View PDF (2 pages)

21/04/2010

Director's details changed for Jean-Yves Charlier on 2010-04-19

View PDF (2 pages)

21/04/2010

Secretary's details changed for Andrew John Batchelor on 2010-04-19

View PDF (1 pages)

21/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

14/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

13/09/2009

Secretary's Change of Particulars / andrew batchelor / 13/07/2009 / HouseName/Number was: 4, now: 11; Street was: bittell lane, now: the grange; Post Town was: barnt green, now: hartford; Region was: north worcestershire, now: cheshire; Post Code was: B45 8NS, now: CW8 1QJ

View PDF (1 pages)

13/09/2009

Director's Change of Particulars / jean-yves charlier / 01/04/2009 / Area was: uccle 118, now: uccle 1180

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

01/04/2009

Director's Change of Particulars / jean-yves charlier / 01/04/2009 / HouseName/Number was: , now: 72; Street was: 3 kent terrace, now: avenue hamoir; Area was: regent's park, now: uccle 118; Post Town was: london, now: brussels; Post Code was: NW1 4RP, now: ; Country was: , now: belgium

View PDF (1 pages)

22/12/2008

Secretary appointed andrew john batchelor

View PDF (2 pages)

22/12/2008

Appointment Terminated Secretary neil johnson

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

01/10/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

14/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2006

Return made up to 14/03/06; full list of members

View PDF (5 pages)

16/07/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (1 pages)

26/06/2006

Location of register of members

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: tds house lower philips road blackburn lancashire BB1 5TH

View PDF (1 pages)

05/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

31/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

14/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

18/10/2004

Return made up to 14/03/03; full list of members

View PDF (6 pages)

18/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

01/05/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/04/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/12/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

27/02/1997

Secretary's particulars changed

View PDF (1 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (6 pages)

11/12/1995

Certificate of change of name

View PDF (2 pages)

28/11/1995

Director resigned

View PDF (2 pages)

28/11/1995

Registered office changed on 29/11/95 from: 22 new street chipping norton oxfordshire OX7 5LJ

View PDF (1 pages)

28/11/1995

New secretary appointed

View PDF (2 pages)

28/11/1995

Secretary resigned

View PDF (2 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

08/05/1995

Ad 31/12/94--------- £ si 98@1

View PDF (2 pages)

08/05/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

17/11/1994

Certificate of change of name

View PDF (2 pages)

19/03/1994

Secretary resigned

View PDF (0 pages)

13/03/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

See more events →

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Financial Ratios

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MAXIM (MIDLANDS) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

No PSC data available.

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Description

About MAXIM (MIDLANDS) LTD

MAXIM (MIDLANDS) LTD is an(a) Dissolved company incorporated on 13/03/1994 with the registered office located at Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAXIM (MIDLANDS) LTD?

MAXIM (MIDLANDS) LTD is currently Dissolved. It was registered on 13/03/1994 and dissolved on 25/04/2011.

Where is MAXIM (MIDLANDS) LTD located?

MAXIM (MIDLANDS) LTD is registered at Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH.

What is the latest filing for MAXIM (MIDLANDS) LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.