ANDREW MAXWELL & COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1216 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/07/1227 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1212 July 2012 | APPLICATION FOR STRIKING-OFF |
| 03/02/123 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY GREGORY |
| 03/10/113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/10/108 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: C/O TODS MURRAY 66 QUEEN STREET EDINBURGH EH2 4NE |
| 05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: BACKSHOT MINE FORTH LANARKSHIRE ML11 8EN |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 03/03/953 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | AUDITOR'S RESIGNATION |
| 24/09/9324 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: BACKSHOT MINE FORTH LANARKSHIRE |
| 28/09/9228 September 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | |
| 28/01/9128 January 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/05/9017 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/07/886 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
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