MAX EDWARDS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED LEENA JOHANNA SALO |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMO KUUSAKOSKI |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRI PULLI |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | 22/08/12 NO CHANGES |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 22/08/09; NO CHANGE OF MEMBERS |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOHERTY / 14/08/2009 |
| 08/07/098 July 2009 | DIRECTOR RESIGNED RIITTA PALOMAKI |
| 08/07/098 July 2009 | DIRECTOR APPOINTED HARRI JUHANI PULLI |
| 08/07/098 July 2009 | DIRECTOR APPOINTED TIMO OSKARI KUUSAKOSKI |
| 08/07/098 July 2009 | DIRECTOR RESIGNED LEENA SALO |
| 29/12/0829 December 2008 | DIRECTOR AND SECRETARY RESIGNED SEIJA SNEITZ |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED LEENA JOHANNA SALO |
| 17/12/0817 December 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: CROWN WORKS FARADAY ROAD SHEFFIELD S9 3XZ |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/01/9117 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | WD 22/06/88 AD 31/03/88--------- � SI 4998@1=4998 � IC 2/5000 |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/05/8517 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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