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MAXFIELDS (JEWELLERS) LIMITED

Learn more about MAXFIELDS (JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, LS1 2RU

MAXFIELDS (JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00493071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.21
dissolution date: 2008.05.13
last member list: 2006.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
Company MAXFIELDS (JEWELLERS) LIMITED was a Private Limited Company, registration number 00493071, established in United Kingdom on the 21. March 1951. The company was dissolved. The company was in business for 65 years and 8 months. The company used to be located at BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, LS1 2RU. Business of the company MAXFIELDS (JEWELLERS) LIMITED by SIC and NACE code was "5248 - Other retail specialised stores". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.12.21. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.10.10

List of company documents:

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Find out more information about MAXFIELDS (JEWELLERS) LIMITED. Our website makes it possible to view other available documents related to MAXFIELDS (JEWELLERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.02.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.28
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.03.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 8 CARLTON LANES SHOPPING CENTRE, CASTLEFORD, WEST YORKSHIRE WF10 1AD
Form type: 287
Date: 2007.03.14
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.07.30
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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03/07/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.07.30
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O/C - REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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03/07/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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03/07/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.07.16
£2.95
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03/07/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.07.16
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03/07/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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03/07/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.07.13
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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03/07/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/98 FROM:, 80 VICAR LANE, LEEDS, LS1 7JH
Form type: 287
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.21

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Company directors and board members:

MARK YOUNG (dissolve)
Secretary, 1991.12.21 - 2008.05.13
7 GRANGE CROFT , LEEDS
LS17 7TZ, WEST YORKSHIRE
MARK YOUNG (dissolve)
Director, JEWELLER, 1991.12.21 - 2008.05.13
7 GRANGE CROFT , LEEDS
LS17 7TZ, WEST YORKSHIRE
STEVEN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2008.05.13
13 BRIDGE COURT HARROGATE ROAD , HAREWOOD
LS17 9LW, WEST YORKSHIRE
CAROLINE MANNING (dissolve)
Director, MANAGERESS, 1991.12.21 - 1993.12.31
3 SHADWELL PARK AVENUE , LEEDS
LS17 8TL, WEST YORKSHIRE
PATRICIA FREDA YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1998.06.04
PARKLANDS LING LANE SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE

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Information about the Private Limited Company MAXFIELDS (JEWELLERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data