MAPLESHELL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Registered office address changed from 10 Park Valley Nottingham Nottinghamshire NG7 1BQ to C/O John Harlow Ltd 29 New Walk Leicester LE1 6TE on 2024-10-11 |
| 11/10/2411 October 2024 | Declaration of solvency |
| 11/10/2411 October 2024 | Appointment of a voluntary liquidator |
| 11/10/2411 October 2024 | Resolutions |
| 03/10/243 October 2024 | Compulsory strike-off action has been suspended |
| 03/10/243 October 2024 | Compulsory strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 05/12/225 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/08/1825 August 2018 | DISS40 (DISS40(SOAD)) |
| 24/08/1824 August 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 24/03/1824 March 2018 | DISS40 (DISS40(SOAD)) |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | DISS40 (DISS40(SOAD)) |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 30/03/1630 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/04/153 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/03/1425 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN STURGEON / 07/10/2009 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: SWITHLAND HALL SWITHLAND LEICESTERSHIRE LE12 8TD |
| 16/04/9816 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/04/947 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 07/04/947 April 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | ALTER MEM AND ARTS 08/11/93 |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | S252 DISP LAYING ACC 22/01/93 |
| 31/01/9331 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/07/922 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/06/92 |
| 02/07/922 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: C/O HUNT DICKINS LEEDS HOUSE 14 CLUMBER STREET NOTTINGHAM NG1 3DS |
| 20/04/9020 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/03/9013 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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