| Name: |
MR MAX PRODUCTIONS LIMITED
MR MAX PRODUCTIONS LTD |
| Address: | 2 LINZEE ROAD, CROUNCH, LONDON, N8 7RE |
| Incorporation Date: | 2001-10-10 |
| date | name | form type |
| 2021-09-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-07-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-06-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-09 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-02 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | CS01 |
| 2019-06-25 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-06 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | CS01 |
| 2018-11-04 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | CS01 |
| 2018-05-04 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-30 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW MAX / 30/10/2017 | PSC04 |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | CS01 |
| 2017-03-29 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2016-05-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 31/10/15 FULL LIST | AR01 |
| 2015-02-24 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-05 | 31/10/14 FULL LIST | AR01 |
| 2014-04-11 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-19 | 31/10/13 FULL LIST | AR01 |
| 2013-07-24 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | 31/10/12 FULL LIST | AR01 |
| 2012-07-24 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 31/10/11 FULL LIST | AR01 |
| 2010-07-30 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | 31/10/10 FULL LIST | AR01 |
| 2009-11-09 | 31/10/09 FULL LIST | AR01 |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW MAX / 08/11/2009 | CH01 |
| 2009-08-08 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-11 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-14 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-08-24 | COMPANY NAME CHANGEDRICHARD MAX PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 24/08/06 | CERTNM |
| 2006-11-30 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-15 | AD 08/04/04---------£ SI 3@1=3£ IC 5/8 | 88(2)R |
| 2005-03-31 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363a |
| 2005-03-15 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM:27 BRACEY STREETSTROUD GREENLONDON N4 3BJ | 287 |
| 2005-03-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-03-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-03 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-08-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-11-06 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-10-16 | AD 10/10/01---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2002-10-16 | AD 10/10/01---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
| 2002-10-16 | AD 10/10/01---------£ SI 3@1=3£ IC 4/7 | 88(2)R |
| 2002-10-17 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363a |
| 2001-10-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-18 | SECRETARY RESIGNED | 288b |
| 2001-10-18 | DIRECTOR RESIGNED | 288b |
| 2001-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-18 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM:665 FINCHLEY ROADLONDONNW2 2HN | 287 |
Last update: 2021-12-01 02:50:03