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MAXIME (STREET) LTD

Learn more about MAXIME (STREET) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG

MAXIME (STREET) LTD on the map

Company type: Private Limited Company
Company number: 00606330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.16
last member list: 2006.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.06.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE YO11 2AQ
Form type: 287
Date: 2006.06.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.01
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REGISTERED OFFICE CHANGED ON 13/04/06 FROM:, ASHBY HOUSE,, 64,HIGH STREET,, WALTON ON THAMES,, SURREY. KT12 1BW
Form type: 287
Date: 2006.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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S366A DISP HOLDING AGM 19/04/00
Form type: ELRES
Date: 2000.07.06
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EXEMPTION FROM APPOINTING AUDITORS 19/04/00
Form type: SRES03
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 19/04/00
Document type: ANNOTATION
Date: 2000.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/04/00
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
Form type: 225
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.01.06

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Company directors and board members:

TEESLAND SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.09.01
93 GEORGE STREET , EDINBURGH
EH2 3ES
MARK NICHOLAS BALCHIN (dissolve)
Director, ACCOUNTANT, 2001.10.31
6 FLEMING CLOSE , FARNBOROUGH
GU14 8BT, HAMPSHIRE
MARK NICHOLAS BALCHIN (dissolve)
Secretary, 1992.04.06 - 1992.12.21
6 FLEMING CLOSE , FARNBOROUGH
GU14 8BT, HAMPSHIRE
MARK NICHOLAS BALCHIN (dissolve)
Secretary, 1998.02.11 - 2005.09.01
6 FLEMING CLOSE , FARNBOROUGH
GU14 8BT, HAMPSHIRE
RODNEY FRANK JOHN STAFFORD (dissolve)
Secretary, 1992.12.21 - 1993.07.30
8A THE GLADE , FETCHAM
KT22 9TH, SURREY
GORDON NICHOLSON WRIGHT (dissolve)
Secretary, 1993.07.30 - 1998.02.11
8 MOSSWAY , BEACONSFIELD
HP9 1TG, BUCKINGHAMSHIRE
DEREK WILLIAM HANKINSON (dissolve)
Director, 1995.08.25 - 1998.02.11
FOXLEA MANOR DORNEYWOOD ROAD , BURNHAM
SL1 8PS, BUCKINGHAMSHIRE
KEVIN CHARLES MCCABE (dissolve)
Director, SURVEYOR, 2005.05.26 - 2006.01.04
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
PETER VICTOR NESBITT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 1992.12.21
76 REEDHAM DRIVE , PURLEY
CR8 4DS, SURREY
LYNDA ANNETTE PAIRMAN (dissolve)
Director, SOLICITOR COMPANY DIRECTOR, 2004.06.21 - 2005.08.04
BALLAGAWNE COTTAGE BALLAGAWNE ROAD COLBY , CASTLETOWN
IM9 4AZ, ISLE OF MAN
PHILIP VAN REYK (dissolve)
Director, 1992.12.21 - 2004.04.05
CHERRY TREE HOUSE CHEQUERS LANE , EVERSLEY
RG27 0NT, HAMPSHIRE
RICHARD CECIL WOOD-PENN (dissolve)
Director, QUANTITY SURVEYOR, 1992.12.21 - 1999.02.28
3 GLEBE ROAD COGENHOE , NORTHAMPTON
NN7 1NR, NORTHAMPTONSHIRE
GORDON NICHOLSON WRIGHT (dissolve)
Director, FINANCE DIRECTOR, 1995.06.12 - 2001.10.31
8 MOSSWAY , BEACONSFIELD
HP9 1TG, BUCKINGHAMSHIRE

Companies near to MAXIME (STREET) LTD

Information about the Private Limited Company MAXIME (STREET) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data