MAXINUTRITION GROUP HOLDINGS LIMITED filing history - Find and update company information

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MAXINUTRITION GROUP HOLDINGS LIMITED

Company number 06445049

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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)
22 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)
22 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)
22 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)
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)
11 Sep 2012	SH19	Statement of capital on 11 September 2012 GBP 2.00	View PDF Statement of capital on 11 September 2012 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2012	CAP-SS	Solvency Statement dated 11/09/12	View PDF Solvency Statement dated 11/09/12 - link opens in a new window - 1 page (1 page)
11 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/09/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/09/2012 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 22 pages (22 pages)
27 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratify default breach of duty etc 25/01/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratify default breach of duty etc 25/01/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Jan 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
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	TM01	Termination of appointment of Michael Christopher Doyle as a director on 29 July 2011	View PDF Termination of appointment of Michael Christopher Doyle as a director on 29 July 2011 - link opens in a new window - 2 pages (2 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)
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)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 9,863.35	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 9,863.35 - link opens in a new window - 3 pages (3 pages)

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