Maxim Solutions Ltd was founded on 02 June 2004 with its registered office in Lancashire, it has a status of "Dissolved". We do not know the number of employees at this business. The current directors of the business are listed as Burbidge, Robert William, Jackson, Yvonne Catherine, Bodey, Dennis Ashleigh at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BODEY, Dennis Ashleigh | 02 June 2004 | 11 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURBIDGE, Robert William | 01 May 2014 | 04 August 2020 | 1 |
JACKSON, Yvonne Catherine | 09 December 2011 | 01 May 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
TM02 - Termination of appointment of secretary | 02 September 2020 | |
TM01 - Termination of appointment of director | 02 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 April 2020 | |
DS01 - Striking off application by a company | 14 April 2020 | |
CS01 - N/A | 04 February 2020 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 20 September 2018 | |
MR04 - N/A | 08 September 2018 | |
AA - Annual Accounts | 25 April 2018 | |
CS01 - N/A | 08 February 2018 | |
TM01 - Termination of appointment of director | 29 September 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 10 February 2017 | |
CH01 - Change of particulars for director | 08 February 2017 | |
CH01 - Change of particulars for director | 08 February 2017 | |
MR05 - N/A | 04 October 2016 | |
MR05 - N/A | 04 October 2016 | |
MR05 - N/A | 04 October 2016 | |
MR05 - N/A | 04 October 2016 | |
MR01 - N/A | 05 July 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 25 March 2015 | |
TM02 - Termination of appointment of secretary | 09 March 2015 | |
TM01 - Termination of appointment of director | 09 March 2015 | |
CH03 - Change of particulars for secretary | 02 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AP03 - Appointment of secretary | 05 June 2014 | |
TM02 - Termination of appointment of secretary | 05 June 2014 | |
AA - Annual Accounts | 02 May 2014 | |
MR01 - N/A | 12 April 2014 | |
MR01 - N/A | 11 February 2014 | |
AP01 - Appointment of director | 30 January 2014 | |
CH01 - Change of particulars for director | 02 July 2013 | |
AR01 - Annual Return | 20 June 2013 | |
MR01 - N/A | 07 June 2013 | |
AP01 - Appointment of director | 29 May 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AA01 - Change of accounting reference date | 03 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AA01 - Change of accounting reference date | 27 September 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AD01 - Change of registered office address | 09 February 2012 | |
AP03 - Appointment of secretary | 09 February 2012 | |
TM01 - Termination of appointment of director | 09 February 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
MG01 - Particulars of a mortgage or charge | 10 January 2012 | |
MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AD01 - Change of registered office address | 09 November 2010 | |
TM01 - Termination of appointment of director | 11 June 2010 | |
TM01 - Termination of appointment of director | 11 June 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 03 March 2010 | |
287 - Change in situation or address of Registered Office | 28 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2009 | |
288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
225 - Change of Accounting Reference Date | 09 July 2009 | |
287 - Change in situation or address of Registered Office | 09 July 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363s - Annual Return | 27 August 2008 | |
287 - Change in situation or address of Registered Office | 08 March 2008 | |
AA - Annual Accounts | 22 January 2008 | |
395 - Particulars of a mortgage or charge | 04 September 2007 | |
287 - Change in situation or address of Registered Office | 07 August 2007 | |
363s - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 09 March 2007 | |
AA - Annual Accounts | 17 February 2006 | |
225 - Change of Accounting Reference Date | 17 February 2006 | |
363s - Annual Return | 16 September 2005 | |
395 - Particulars of a mortgage or charge | 24 February 2005 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
287 - Change in situation or address of Registered Office | 09 June 2004 | |
NEWINC - New incorporation documents | 02 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2016 | Outstanding |
N/A |
A registered charge | 10 April 2014 | Outstanding |
N/A |
A registered charge | 31 January 2014 | Outstanding |
N/A |
A registered charge | 31 May 2013 | Outstanding |
N/A |
Debenture deed | 21 December 2011 | Outstanding |
N/A |
Rent deposit deed | 30 August 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 16 February 2005 | Fully Satisfied |
N/A |
Debenture | 17 November 2004 | Fully Satisfied |
N/A |