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MAXIMILLION PROPERTIES LIMITED

Company number 02947226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2014 4.68 Liquidators' statement of receipts and payments to 4 February 2014
16 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
15 Feb 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Feb 2013 4.70 Declaration of solvency
15 Feb 2013 AD01 Registered office address changed from The Corn Exchange Brunswick Street Liverpool Merseyside L2 7TP on 15 February 2013
15 Nov 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 October 2012
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 2
12 Jul 2012 CH01 Director's details changed for Andrew Peter Mason on 12 July 2012
12 Jul 2012 CH03 Secretary's details changed for Ben Desmond Harvey on 12 July 2012
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
28 Jul 2010 AD03 Register(s) moved to registered inspection location
28 Jul 2010 AD02 Register inspection address has been changed
10 Jun 2010 TM01 Termination of appointment of Martyn Mcdonald as a director
04 Jun 2010 AP01 Appointment of Martyn Campbell Mcdonald as a director
14 Sep 2009 AA Accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 11/07/09; full list of members
05 Aug 2009 353 Location of register of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007