Maxmail in Fire Fly Avenue SWINDON

Maxmail SWINDON

Maxmail was formally closed on 2023-01-10. Maxmail was a private unlimited company that was located at Hermes House, Fire Fly Avenue, Swindon, SN2 2GA. This company (formally started on 1999-01-06) was run by 1 director.
Director Hugh S. who was appointed on 04 February 1999.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2021-01-05. 2016-01-06 is the date of the most recent annual return.

Maxmail Address / Contact

Office Address	Hermes House
Office Address2	Fire Fly Avenue
Town	Swindon
Post code	SN2 2GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03694093
Date of Incorporation	Wed, 6th Jan 1999
Date of Dissolution	Tue, 10th Jan 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Next confirmation statement due date	Wed, 19th Jan 2022
Last confirmation statement dated	Tue, 5th Jan 2021

Company staff

Hugh S.

Position: Director

Appointed: 04 February 1999

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 26 May 2005

Resigned: 20 October 2021

Hilary R.

Position: Secretary

Appointed: 18 November 2002

Resigned: 26 May 2005

Elizabeth S.

Position: Secretary

Appointed: 04 February 1999

Resigned: 18 November 2002

Betty D.

Position: Nominee Director

Appointed: 06 January 1999

Resigned: 06 January 1999

Daniel D.

Position: Nominee Secretary

Appointed: 06 January 1999

Resigned: 06 January 1999

Elizabeth S.

Position: Director

Appointed: 06 January 1999

Resigned: 04 February 1999

Daniel D.

Position: Nominee Director

Appointed: 06 January 1999

Resigned: 06 January 1999

People with significant control

Hugh S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2021-03-31 (was 2021-09-30). filed on: 8th, October 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2021-03-31 (was 2021-09-30). filed on: 8th, October 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, December 2020	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 19th, December 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, December 2018	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-06 filed on: 1st, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-01: 225503.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 7th, January 2016	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2015	resolution
AR01	Annual return with full list of company shareholders, made up to 2015-01-06 filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-15: 268703.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 14th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-06 filed on: 7th, January 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, July 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, July 2010	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-06 filed on: 11th, January 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 31st, December 2009	resolution	Free Download (2 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, December 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, January 2008	resolution	Free Download (1 page)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 17th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 17th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, October 2007	resolution	Free Download (1 page)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-02-06 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-06 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-02-12 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-12 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, March 1999	resolution
RESOLUTIONS	Resolutions: Written resolution filed on: 15th, March 1999	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, March 1999	resolution	Free Download (1 page)
RESOLUTIONS	Special resolution increasing authorised share capital filed on: 15th, March 1999	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, March 1999	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, March 1999	resolution
RESOLUTIONS	Special resolution increasing authorised share capital filed on: 15th, March 1999	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Written resolution filed on: 15th, March 1999	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, March 1999	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, March 1999	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 15th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 15th, March 1999	accounts	Free Download (1 page)
123	£ nc 100/750000 10/02/99 filed on: 25th, February 1999	capital	Free Download (1 page)
123	£ nc 100/750000 10/02/99 filed on: 25th, February 1999	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 1999	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, January 1999	incorporation	Free Download (16 pages)

Maxmail SWINDON

Maxmail Address / Contact

Company Information / Profile

Company staff

Hugh S.

Bristol Legal Services Limited

Hilary R.

Elizabeth S.

Betty D.

Daniel D.

Elizabeth S.

Daniel D.

People with significant control

Company filings

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