Max Marketing Ltd was registered on 21 July 1997 and has its registered office in Berkshire, it's status is listed as "Dissolved". The business has 3 directors listed. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLS, Kenneth Patrick | 06 October 1999 | - | 1 |
| MALLINDINE, Jacqueline | 20 July 1998 | 06 October 1999 | 1 |
| MILLS, Susan Catherine | 21 July 1997 | 20 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 April 2018 | |
| LIQ14 - N/A | 27 January 2018 | |
| AD01 - Change of registered office address | 09 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 January 2017 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| 4.20 - N/A | 05 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 January 2016 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AD01 - Change of registered office address | 27 December 2012 | |
| DISS40 - Notice of striking-off action discontinued | 22 December 2012 | |
| AA - Annual Accounts | 21 December 2012 | |
| DISS16(SOAS) - N/A | 20 December 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 November 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 08 November 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 November 2008 | |
| 353 - Register of members | 27 November 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2007 | |
| 363s - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| CERTNM - Change of name certificate | 27 September 2006 | |
| 225 - Change of Accounting Reference Date | 15 June 2006 | |
| 287 - Change in situation or address of Registered Office | 28 December 2005 | |
| 287 - Change in situation or address of Registered Office | 28 December 2005 | |
| 363a - Annual Return | 19 August 2005 | |
| CERTNM - Change of name certificate | 16 May 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 395 - Particulars of a mortgage or charge | 20 February 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| 287 - Change in situation or address of Registered Office | 13 June 2002 | |
| 287 - Change in situation or address of Registered Office | 13 June 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| CERTNM - Change of name certificate | 30 January 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 363s - Annual Return | 03 August 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 363s - Annual Return | 18 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1997 | |
| 225 - Change of Accounting Reference Date | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| NEWINC - New incorporation documents | 21 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 18 February 2003 | Fully Satisfied |
N/A |
