MAPFIELD PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1323 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/07/1323 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 04/07/134 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2013 |
| 03/01/133 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2012 |
| 22/08/1222 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/08/123 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2012 |
| 15/03/1215 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/01/1211 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/01/126 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2011 |
| 26/08/1126 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2011 |
| 04/05/114 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 29/03/1129 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/02/118 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM WEST TOWER BROOK STREET LIVERPOOL L3 9PJ |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/04/1021 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 16/09/0916 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS; AMEND |
| 05/05/095 May 2009 | AUD RES |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 10/03/2009 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LOVELADY |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 14/03/2008 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY HUGH FROST |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: OFFICE SUITE 101 BEETHAM PLAZA 25 THE STRAND LIVERPOOL MERSEYSIDE L2 0XW |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/067 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0516 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/0516 September 2005 | � NC 100/1000 05/08/0 |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | NC INC ALREADY ADJUSTED 05/08/05 |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | OPTION AGRMNT 05/08/05 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | PROPERTY TRANSACTION 27/09/04 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 05/04/035 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 7 VYNER ROAD SOUTH PRENTON BIRKENHEAD MERSEYSIDE CH43 7PN |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 03/03/033 March 2003 | Incorporation |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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