ANDREW MAXWELL & COMPANY LIMITED

Company Documents

DateDescription
16/11/1216 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/07/1227 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1212 July 2012 APPLICATION FOR STRIKING-OFF

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03/02/123 February 2012 30/04/11 TOTAL EXEMPTION FULL

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR HILARY GREGORY

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03/10/113 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/10/108 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/10/091 October 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/09/0822 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/10/0716 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/10/066 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 SECRETARY'S PARTICULARS CHANGED

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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28/11/0528 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: C/O TODS MURRAY 66 QUEEN STREET EDINBURGH EH2 4NE

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05/10/045 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/09/0324 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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25/09/0225 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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28/09/0128 September 2001 RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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03/10/003 October 2000 RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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29/09/9929 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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30/09/9830 September 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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07/10/977 October 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: BACKSHOT MINE FORTH LANARKSHIRE ML11 8EN

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27/02/9727 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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25/09/9625 September 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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02/10/952 October 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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03/03/953 March 1995 PARTIC OF MORT/CHARGE *****

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/09/9426 September 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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26/09/9426 September 1994

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9411 January 1994 AUDITOR'S RESIGNATION

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24/09/9324 September 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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24/09/9324 September 1993

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14/04/9314 April 1993

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14/04/9314 April 1993

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14/04/9314 April 1993

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14/04/9314 April 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/04/9314 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/9314 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/9314 April 1993 REGISTERED OFFICE CHANGED ON 14/04/93 FROM: BACKSHOT MINE FORTH LANARKSHIRE

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28/09/9228 September 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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28/09/9228 September 1992

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21/08/9221 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/01/928 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/10/914 October 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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04/10/914 October 1991

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28/01/9128 January 1991 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/05/9017 May 1990 DIRECTOR'S PARTICULARS CHANGED

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11/01/9011 January 1990 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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04/04/894 April 1989 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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06/07/886 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/8825 April 1988 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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03/02/873 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/12/8612 December 1986 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS

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