CompaniesInTheUK

MAX EDWARDS LIMITED

Company number 01914535 ·

Dissolved

101 filings

Date Filing
24 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
19 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
27 Aug 2013 DIRECTOR APPOINTED LEENA JOHANNA SALO View document
19 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR TIMO KUUSAKOSKI View document
19 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR HARRI PULLI View document
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Sep 2012 22/08/12 NO CHANGES View document
12 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Sep 2009 RETURN MADE UP TO 22/08/09; NO CHANGE OF MEMBERS View document
9 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOHERTY / 14/08/2009 View document
8 Jul 2009 DIRECTOR RESIGNED RIITTA PALOMAKI View document
8 Jul 2009 DIRECTOR APPOINTED HARRI JUHANI PULLI View document
8 Jul 2009 DIRECTOR APPOINTED TIMO OSKARI KUUSAKOSKI View document
8 Jul 2009 DIRECTOR RESIGNED LEENA SALO View document
29 Dec 2008 DIRECTOR AND SECRETARY RESIGNED SEIJA SNEITZ View document
23 Dec 2008 DIRECTOR APPOINTED LEENA JOHANNA SALO View document
17 Dec 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
6 Nov 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: CROWN WORKS FARADAY ROAD SHEFFIELD S9 3XZ View document
25 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 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 View document
25 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 2007 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Jun 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
22 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Dec 2006 SECRETARY RESIGNED View document
12 Dec 2006 SECRETARY RESIGNED View document
12 Dec 2006 DIRECTOR RESIGNED View document
30 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 2006 NEW SECRETARY APPOINTED View document
27 Sep 2006 SECRETARY RESIGNED View document
5 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 NEW SECRETARY APPOINTED View document
30 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
3 Oct 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
21 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
22 Nov 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
11 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2004 DIRECTOR RESIGNED View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
31 Aug 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
17 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
10 Sep 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
5 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
1 Nov 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Aug 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS View document
2 Jul 1999 DIRECTOR RESIGNED View document
4 Sep 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS View document
13 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
5 Sep 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS View document
25 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Sep 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS View document
6 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
12 Sep 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS View document
23 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
31 Aug 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Aug 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS View document
25 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
15 Sep 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS View document
15 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1991 RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS View document
7 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
17 Jan 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS View document
12 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
3 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
9 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
28 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
10 Aug 1988 WD 22/06/88 AD 31/03/88--------- � SI 4998@1=4998 � IC 2/5000 View document
21 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
1 Mar 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS View document
15 Sep 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS View document
15 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
17 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document