MAXIMUM INDEX MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

01972096

Incorporation date

16/12/1985

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1985)

30/11/2011

Final Gazette dissolved following liquidation

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31/08/2011

Return of final meeting in a creditors' voluntary winding up

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07/08/2011

Liquidators' statement of receipts and payments to 2011-07-21

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30/01/2011

Liquidators' statement of receipts and payments to 2011-01-21

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08/08/2010

Liquidators' statement of receipts and payments to 2010-07-21

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03/02/2010

Liquidators' statement of receipts and payments to 2010-01-21

View PDF (5 pages)

21/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

28/07/2008

Notice of extension of period of Administration

View PDF (1 pages)

14/04/2008

Appointment Terminated Secretary frederick harding

View PDF (1 pages)

14/02/2008

Administrator's progress report

View PDF (9 pages)

21/10/2007

Result of meeting of creditors

View PDF (3 pages)

26/09/2007

Statement of administrator's proposal

View PDF (17 pages)

20/08/2007

Registered office changed on 21/08/07 from: fernbrook the square pangbourne berkshire RG8 7AL

View PDF (1 pages)

17/08/2007

Appointment of an administrator

View PDF (1 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

02/01/2007

New secretary appointed

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

09/11/2006

Resolutions

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09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Ad 20/09/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

01/10/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

31/01/2006

Location of register of members address changed

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31/01/2006

Location of debenture register address changed

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12/09/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

05/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

02/06/2004

Accounts for a medium company made up to 2003-05-31

View PDF (21 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

02/02/2004

Secretary resigned

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02/02/2004

New secretary appointed

View PDF (2 pages)

03/06/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

12/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

14/10/2002

New secretary appointed

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/08/2001

Registered office changed on 28/08/01 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF

View PDF (1 pages)

20/05/2001

Resolutions

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20/05/2001

Resolutions

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20/05/2001

Resolutions

View PDF (1 pages)

20/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/01/2001

Location of register of members address changed

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20/01/2001

Location of debenture register address changed

View PDF (0 pages)

10/09/2000

Registered office changed on 11/09/00 from: fernbrook the square pangbourne berkshire RG8 7AL

View PDF (1 pages)

29/08/2000

Accounts for a medium company made up to 1999-05-31

View PDF (18 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

16/05/1999

Accounts for a medium company made up to 1998-05-31

View PDF (20 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

13/01/1999

Location of register of members address changed

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01/06/1998

Accounts for a small company made up to 1997-05-31

View PDF (10 pages)

18/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

14/12/1997

Director resigned

View PDF (1 pages)

30/11/1997

Accounting reference date extended from 31/03/97 to 31/05/97

View PDF (1 pages)

17/07/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

17/07/1997

Director's particulars changed

View PDF (1 pages)

13/07/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

18/05/1997

Director resigned

View PDF (1 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/09/1996

Registered office changed on 13/09/96 from: fernbrook the square pangbourne reading berks RG8 7AL

View PDF (1 pages)

04/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1996

Certificate of change of name

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26/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1996

Registered office changed on 18/03/96 from: maximum house 5, horncastle drive calcot, reading berkshire. RG3 2HP.

View PDF (1 pages)

28/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

25/01/1996

Director resigned

View PDF (1 pages)

25/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/01/1996

Director resigned

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25/01/1996

Location of register of members address changed

View PDF (0 pages)

10/01/1996

New secretary appointed

View PDF (2 pages)

10/01/1996

Secretary resigned

View PDF (1 pages)

29/01/1995

Return made up to 31/12/94; no change of members

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29/01/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

20/12/1994

Accounts for a small company made up to 1994-03-31

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17/02/1994

Return made up to 31/12/93; no change of members

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17/02/1994

Director's particulars changed

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22/11/1993

New director appointed

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18/10/1993

Accounts for a medium company made up to 1993-03-31

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19/09/1993

Secretary's particulars changed

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07/02/1993

Return made up to 31/12/92; full list of members

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07/02/1993

Director's particulars changed

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13/01/1993

Particulars of mortgage/charge

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04/01/1993

Accounts for a small company made up to 1992-03-31

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31/03/1992

Accounts for a small company made up to 1991-03-31

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13/01/1992

Registered office changed on 14/01/92 from: middlegreen estate middlegreen road slough berkshire SL3 6DF

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13/01/1992

Return made up to 31/12/91; no change of members

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02/12/1991

Particulars of mortgage/charge

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18/08/1991

Return made up to 23/06/91; no change of members

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06/06/1991

Accounts for a small company made up to 1990-03-31

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10/03/1991

Return made up to 30/11/90; full list of members

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05/04/1990

Accounts for a small company made up to 1989-03-31

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19/03/1990

New director appointed

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14/02/1990

Return made up to 31/12/89; full list of members

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14/02/1989

Accounts for a small company made up to 1988-03-31

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14/02/1989

Return made up to 31/12/88; full list of members

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14/02/1988

Accounts for a small company made up to 1987-03-31

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14/02/1988

Return made up to 31/12/87; full list of members

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06/08/1987

Return made up to 31/12/86; full list of members

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19/05/1987

Particulars of mortgage/charge

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04/02/1986

Memorandum and Articles of Association

View PDF (13 pages)

16/12/1985

Incorporation

View PDF (18 pages)

16/12/1985

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Anthony Malcolm	Director	12/02/1986 - Present	4
Tomsett, Mark Anthony	Director	28/09/1993 - 17/06/1996	2
Arbon, Christopher Roy	Director	27/08/1996 - 09/05/1997	-
Sharma, Jagdish Dutt	Secretary	01/10/2002 - 01/04/2003	41
Harding, Frederick Ernest	Secretary	20/09/2006 - 12/03/2008	43

Persons with Significant Control

No PSC data available.

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Description

About MAXIMUM INDEX MARKETING LIMITED

MAXIMUM INDEX MARKETING LIMITED is an(a) Dissolved company incorporated on 16/12/1985 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1SX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAXIMUM INDEX MARKETING LIMITED?

MAXIMUM INDEX MARKETING LIMITED is currently Dissolved. It was registered on 16/12/1985 and dissolved on 30/11/2011.

Where is MAXIMUM INDEX MARKETING LIMITED located?

MAXIMUM INDEX MARKETING LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1SX.

What does MAXIMUM INDEX MARKETING LIMITED do?

MAXIMUM INDEX MARKETING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MAXIMUM INDEX MARKETING LIMITED?

The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.