MAXWELL ROOFING AND BUILDING SUPPLIES LIMITED

Company Documents

DateDescription
15/09/1415 September 2014 APPOINTMENT TERMINATED, SECRETARY MARY MAXWELL

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15/09/1415 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARY MAXWELL

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15/09/1415 September 2014 SECRETARY APPOINTED MR BRIAN CAMPBELL DAVIDSON

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 1 September 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 August 2011

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16/09/1116 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANN MAXWELL / 01/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MAXWELL / 01/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN MAXWELL / 01/09/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/09/0816 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/09/0725 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/09/0423 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/09/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/09/0322 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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30/05/0330 May 2003 SECRETARY RESIGNED

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03/09/023 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/09/0110 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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09/04/019 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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20/10/0020 October 2000 PARTIC OF MORT/CHARGE *****

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05/09/005 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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28/09/9928 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/09/9825 September 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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22/09/9722 September 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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02/10/962 October 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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07/09/957 September 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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17/03/9517 March 1995 Accounts for a small company made up to 1994-08-31

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14/11/9414 November 1994 DIRECTOR'S PARTICULARS CHANGED

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14/11/9414 November 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/11/9414 November 1994

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06/06/946 June 1994 PARTIC OF MORT/CHARGE *****

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06/06/946 June 1994

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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15/12/9315 December 1993 Accounts for a small company made up to 1993-08-31

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22/10/9322 October 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 22/10/93;DIRECTOR'S PARTICULARS CHANGED

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22/10/9322 October 1993

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22/10/9322 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/10/9322 October 1993 DIRECTOR'S PARTICULARS CHANGED

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22/10/9322 October 1993 REGISTERED OFFICE CHANGED ON 22/10/93

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14/05/9314 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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14/05/9314 May 1993

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04/09/924 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/924 September 1992

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04/09/924 September 1992 SECRETARY RESIGNED

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04/09/924 September 1992 NEW DIRECTOR APPOINTED

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04/09/924 September 1992 DIRECTOR RESIGNED

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01/09/921 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/921 September 1992 Incorporation

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