MAP CONTRACTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/03/247 March 2024 | Appointment of a voluntary liquidator |
| 07/03/247 March 2024 | Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-03-07 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Statement of affairs |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/01/2027 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL LAWRENCE WHEELER / 23/11/2017 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM LEVEL 1 BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/11/1520 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 27/03/1427 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEAL |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE WHEELER / 11/05/2012 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED PAUL LAWRENCE WHEELER |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER |
| 08/02/128 February 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED CHRISTOPHER PEAL |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ |
| 11/03/1111 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/107 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHEELER |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE WHEELER / 09/11/2009 |
| 30/12/0930 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE WHEELER / 09/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK NICHOLAS MARTIN / 09/11/2009 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY KIM WHITMORE |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED NICOLA ANNE WHEELER |
| 29/09/0829 September 2008 | GBP IC 3/1 08/09/08 GBP SR 2@1=2 |
| 29/07/0829 July 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED BENJAMIN MARK NICHOLAS MARTIN |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | S366A DISP HOLDING AGM 26/11/04 |
| 16/02/0516 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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