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MAXIMUSCLE LIMITED

Company number 04873940

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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)
19 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	LIQ MISC RES	Resolution INSOLVENCY:Books,Records,etc"	View PDF Resolution INSOLVENCY:Books,Records,etc" - link opens in a new window - 1 page (1 page)
19 Jul 2013	4.68	Liquidators' statement of receipts and payments to 9 July 2013	View PDF Liquidators' statement of receipts and payments to 9 July 2013 - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	TM01	Termination of appointment of Derek Davies as a director on 14 December 2012	View PDF Termination of appointment of Derek Davies as a director on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AD01	Registered office address changed from Unit 1 Horizon Point Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7FZ United Kingdom on 26 September 2012	View PDF Registered office address changed from Unit 1 Horizon Point Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7FZ United Kingdom on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-13 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	AP04	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 29 July 2011	View PDF Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 29 July 2011 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	TM02	Termination of appointment of Michael Christopher Doyle as a secretary on 29 July 2011	View PDF Termination of appointment of Michael Christopher Doyle as a secretary on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 1	View PDF Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AP01	Appointment of Derek Davies as a director on 18 August 2011	View PDF Appointment of Derek Davies as a director on 18 August 2011 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP02	Appointment of Glaxo Group Limited as a director	View PDF Appointment of Glaxo Group Limited as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM01	Termination of appointment of Peter Boddy as a director	View PDF Termination of appointment of Peter Boddy as a director - link opens in a new window - 1 page (1 page)
18 May 2011	AP02	Appointment of Edinburgh Pharmaceutical Industries Limited as a director	View PDF Appointment of Edinburgh Pharmaceutical Industries Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-23 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-23 - link opens in a new window - 1 page (1 page)
29 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)

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