MAPPIN & WEBB HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | APPLICATION FOR STRIKING-OFF |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GERRARD / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 05/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009 |
| 05/08/095 August 2009 | DIRECTOR RESIGNED JEFFREY SUMMERS |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: GOLDSMITHS HOUSE 2 ELLAND ROAD BRAUNSTONE LEICESTER LE3 1TT |
| 10/07/0810 July 2008 | DIRECTOR'S PARTICULARS RICHARD GERRARD |
| 10/07/0810 July 2008 | DIRECTOR'S PARTICULARS JUSTIN STEAD |
| 10/07/0810 July 2008 | DIRECTOR'S PARTICULARS STEPHEN SARGENT |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | FACILITY AMENDMT LETTER 21/12/05 |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 170 REGENT STREET LONDON W1B 5BQ |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ENT AGMT/DEB,DEL EX DOC 22/11/05 |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 12/11/0212 November 2002 | SECTION 394 |
| 07/08/027 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | SHARES AGREEMENT OTC |
| 28/06/0128 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0128 June 2001 | NC INC ALREADY ADJUSTED 25/05/01 |
| 28/06/0128 June 2001 | � NC 1110648/1264248 25/0 |
| 26/06/0126 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: G OFFICE CHANGED 18/01/99 413 OXFORD STREET LONDON W1R 1FG |
| 12/01/9912 January 1999 | GUAR/DEBEN/ASSIS DOCUM 24/12/98 |
| 08/01/998 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/998 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/998 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/998 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/998 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: G OFFICE CHANGED 31/12/98 23 ALBEMARLE STREET LONDON W1X 4AS UK |
| 31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 26/10/9726 October 1997 | AUDITOR'S RESIGNATION |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | S252 DISP LAYING ACC 28/07/97 |
| 13/08/9713 August 1997 | S366A DISP HOLDING AGM 28/07/97 |
| 13/08/9713 August 1997 | S386 DIS APP AUDS 28/07/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | AUDITOR'S RESIGNATION |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 01/10/961 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/962 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | |
| 16/08/9516 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: G OFFICE CHANGED 29/03/95 106, REGENT ST, LONDON W1R 6JH |
| 10/08/9410 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/9410 August 1994 | |
| 12/07/9412 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9411 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/08/939 August 1993 | |
| 09/08/939 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/939 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9229 June 1992 | ALTER MEM AND ARTS 09/06/92 |
| 05/08/915 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 03/02/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED |
| 02/11/892 November 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/01/89 |
| 11/07/8911 July 1989 | ADOPT MEM AND ARTS 260689 |
| 13/12/8813 December 1988 | RED OF SHARE CAP |
| 13/12/8813 December 1988 | REDUCTION OF ISSUED CAPITAL 220788 |
| 12/12/8812 December 1988 | REDUCTION OF ISSUED CAPITAL |
| 09/12/889 December 1988 | RETURN MADE UP TO 13/10/88; BULK LIST AVAILABLE SEPARATELY |
| 09/12/889 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/01/88 |
| 31/08/8831 August 1988 | � NC 2360648/1110648 22/0 |
| 31/08/8831 August 1988 | APPROVING RES RED CAP 22/07/88 |
| 15/09/8715 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 13/07/87; BULK LIST AVAILABLE SEPARATELY |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8615 October 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
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