M.A.P. 80 SYSTEMS LIMITED

Company Documents

DateDescription
26/01/0726 January 2007 DISSOLVED

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26/10/0626 October 2006 ADMINISTRATORS PROGRESS REPORT

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26/10/0626 October 2006 ADMINISTRATION TO DISSOLUTION

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07/08/067 August 2006 ADMINISTRATORS PROGRESS REPORT

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07/02/067 February 2006 ADMINISTRATORS PROGRESS REPORT

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31/01/0631 January 2006 EXTENSION OF ADMINISTRATION

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09/08/059 August 2005 ADMINISTRATORS PROGRESS REPORT

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01/08/051 August 2005 EXTENSION OF ADMINISTRATION

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15/02/0515 February 2005 ADMINISTRATORS PROGRESS REPORT

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14/10/0414 October 2004 RESULT OF MEETING OF CREDITORS

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28/09/0428 September 2004 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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28/09/0428 September 2004 STATEMENT OF PROPOSALS

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17/08/0417 August 2004 APPOINTMENT OF ADMINISTRATOR

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: UNIT 3,KESTREL BUSINESS PARK IVANHOE ROAD,FINCHAMPSTEAD WOKINGHAM RG40 4QQ

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11/08/0411 August 2004 ADMINISTRATORS 02/08/04

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/01/0330 January 2003 AUDITOR'S RESIGNATION

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25/01/0325 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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23/12/0223 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/022 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0219 June 2002 AUDITOR'S RESIGNATION

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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21/12/0121 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/04/0114 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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11/04/0111 April 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0111 April 2001 AUDITOR'S RESIGNATION

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07/04/017 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/04/014 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/12/0011 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/12/008 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0014 March 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/12/9810 December 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/97

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15/10/9715 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/12/9611 December 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/12/9512 December 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/01/9510 January 1995 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/12/9315 December 1993 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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13/10/9313 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/09/9314 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/935 September 1993 DIRECTOR'S PARTICULARS CHANGED

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05/09/935 September 1993 DIRECTOR'S PARTICULARS CHANGED

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16/12/9216 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/9216 December 1992 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/01/926 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/01/926 January 1992 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 REGISTERED OFFICE CHANGED ON 31/05/91 FROM: G OFFICE CHANGED 31/05/91 UNIT 2A STONEYLANDS ROAD EGHAM SURREY TW20 9QR

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03/12/903 December 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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03/12/903 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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18/09/9018 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/06/904 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9015 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/12/8911 December 1989 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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24/11/8724 November 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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10/10/8610 October 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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