MAXFIELD CONSULTING LIMITED

Company Documents

DateDescription
30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/1922 July 2019 APPLICATION FOR STRIKING-OFF

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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06/07/186 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/11/1519 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXFIELD / 03/08/2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM CURLERS REST ROBERTON BIGGAR LANARKSHIRE ML12 6RS

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21/10/1321 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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21/10/1321 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MAIRI JOAN MAXFIELD / 03/08/2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/10/1217 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/10/108 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXFIELD / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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25/05/0925 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/10/089 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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05/11/075 November 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 NEW SECRETARY APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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