GRAEME MAXWELL DESIGN LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1217 December 2012 APPLICATION FOR STRIKING-OFF

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 PREVEXT FROM 05/04/2012 TO 31/08/2012

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01/06/121 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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02/06/112 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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28/05/1028 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD DALE / 08/05/2010

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06/07/096 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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19/06/0919 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 5 April 2008

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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28/06/0728 June 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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30/05/0630 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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17/06/0517 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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25/06/0425 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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24/08/0324 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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12/06/0112 June 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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23/05/0023 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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11/05/9911 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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20/05/9820 May 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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02/07/972 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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25/05/9725 May 1997 NEW SECRETARY APPOINTED

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25/05/9725 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/9725 May 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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14/05/9614 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS

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16/06/9516 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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30/04/9530 April 1995 RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS

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05/06/945 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/04/9426 April 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994

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05/05/935 May 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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05/05/935 May 1993

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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27/05/9227 May 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS

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27/05/9227 May 1992

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27/05/9227 May 1992 DIRECTOR'S PARTICULARS CHANGED

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10/09/9110 September 1991 REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 11 BLAKING DRIVE KNOWSLEY PRESCOT MERSEYSIDE - L34 0JE

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03/05/913 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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03/05/913 May 1991

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03/05/913 May 1991 RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS

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15/05/9015 May 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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13/09/8913 September 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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07/07/897 July 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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14/01/8814 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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