THOMAS MAXWELL LIMITED

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Company Documents

DateDescription
27/05/1427 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/1415 May 2014 APPLICATION FOR STRIKING-OFF

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03/06/133 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/05/1222 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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21/04/1121 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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30/03/1130 March 2011 30/06/10 TOTAL EXEMPTION FULL

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07/07/107 July 2010 Annual return made up to 19 April 2010 with full list of shareholders

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17/02/1017 February 2010 30/06/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WARWICK / 24/08/2009

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02/07/092 July 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 30/06/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/06/07 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/04/0621 April 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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17/05/0517 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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13/05/0413 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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20/05/0320 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 8 BAKER STREET LONDON W1U 3LL

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20/05/0220 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 LOCATION OF REGISTER OF MEMBERS

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30/07/0130 July 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: G OFFICE CHANGED 11/05/01 120 EAST ROAD LONDON N1 6AA

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09/05/019 May 2001 COMPANY NAME CHANGED DEANGRID LIMITED CERTIFICATE ISSUED ON 09/05/01

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19/04/0119 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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