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MAXIM INVESTMENTS LIMITED

Learn more about MAXIM INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAXIM HOUSE, 692 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, B31 2UX

MAXIM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00860964
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.10.07
last member list: 1996.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.10
next due date: 1998.08.31
overdue: OVERDUE
last made update: 1996.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 1999.01.17
overdue: OVERDUE
last made update: 1997.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1985.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1985.11.15

List of company documents:

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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2001.05.10
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DISSOLVED
Form type: LIQ
Date: 1999.08.12
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.05.12
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.09.23
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, 21 BROAD STREET, LUDLOW, SHROPSHIRE, SY8 1NG
Form type: 287
Date: 1998.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.20
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM:, MAXIM HOUSE, 692 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM B31 2UX
Form type: 287
Date: 1998.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, WRAGGE & CO, 55 COLMORE ROW, BIRMINGHAM, B3 2AS
Form type: 287
Date: 1997.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/97 FROM:, MAXIM HOUSE, 692 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM B31 2UX
Form type: 287
Date: 1997.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97
Form type: 225
Date: 1997.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 20/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07
Form type: 225(1)
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/09/93
Form type: SRES01
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.27

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Company directors and board members:

KEITH GERRARD BRENNAN (dissolve)
Director, TECHNOLOGIST, 1998.03.01
79 ELTHORNE AVENUE , LONDON
W7 2JZ
JOHN LEES NEEDHAM (dissolve)
Director, ARCHITECT, 1995.11.01
GORSTY MARY KNOLL , LUDLOW
SY8 1HD, SHROPSHIRE
CHARLOTTE ANNE MARGARET JAMES (dissolve)
Secretary, 1998.02.02 - 1998.08.17
145 CORVE STREET , LUDLOW
SY8 2PG, SHROPSHIRE
DAVID JOHN SNELL (dissolve)
Secretary, 1991.12.20 - 1997.09.02
ORCHARD COTTAGE ALCESTER ROAD WOOTTON WAWEN , SOLIHULL
B95 6BQ, WEST MIDLANDS
DAVID JOHN SNELL (dissolve)
Secretary, 1997.12.01 - 1998.01.30
ORCHARD COTTAGE ALCESTER ROAD WOOTTON WAWEN , SOLIHULL
B95 6BQ, WEST MIDLANDS
JOHN HOWARD GREGORY (dissolve)
Director, 1996.08.21 - 1997.02.28
FERN HOUSE WHITCHURCH ROAD CUBLINGTON , LEIGHTON BUZZARD
LU7 0LP, BEDFORDSHIRE
MALCOLM SAMUEL HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1995.12.19
26 WESTERN COURT , CHELTENHAM
GL50 3RH, GLOUCESTERSHIRE
PETER BOAM JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 1996.09.14
THE HEATH LONGDON HEATH , UPTON UPON SEVERN
WR8 0RG, WORCESTERSHIRE
CHRISTOPHER JOHN LANE (dissolve)
Director, 1997.12.01 - 1997.12.30
SIMBA 19 GREET ROAD WINCHCOMBE , CHELTENHAM
GL54 5JT, GLOUCESTERSHIRE
CHRISTOPHER JOHN LANE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1997.08.31
SIMBA 19 GREET ROAD WINCHCOMBE , CHELTENHAM
GL54 5JT, GLOUCESTERSHIRE
JOHN PATRICK GROSVENOR LAWRENCE (dissolve)
Director, DIRECTOR & CHAIRMAN, 1994.12.08 - 1997.11.07
12 BEECHCROFT 17 ST GEORGES CLOSE EDGBASTON , BIRMINGHAM
B15 3TP
JOHN LEES NEEDHAM (dissolve)
Director, CHARTERED ARCHITECT, 1991.12.20 - 1993.12.09
GORSTY MARY KNOLL , LUDLOW
SY8 1HD, SHROPSHIRE
HENRY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1995.12.21
34 ROSS COURT , LONDON
SW15 3NZ
MICHAEL GRANT ROBINS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.06 - 1997.05.31
TREM Y BRYN BARN UPTON BISHOP , ROSS ON WYE
HR9 7UG, HEREFORDSHIRE
PETER GEORGE RUSCOE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1992.10.31
3 ESSINGTON CLOSE SHENSTONE , LICHFIELD
WS14 0LA, STAFFORDSHIRE
DAVID JOHN SNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.21 - 1997.09.04
ORCHARD COTTAGE ALCESTER ROAD WOOTTON WAWEN , SOLIHULL
B95 6BQ, WEST MIDLANDS
IAN PAUL WOOSEY (dissolve)
Director, COMPANY DIRECTOR, 1993.04.05 - 1995.08.14
1 RIVERSIDE ROAD , DROITWICH
WR9 8UW, WORCESTERSHIRE

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Information about the Private Limited Company MAXIM INVESTMENTS LIMITED 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: 2016.06.10. Reload the data