MAPLE ENVIRONMENTAL PROPERTY SERVICES LTD

Company Documents

DateDescription
20/08/1320 August 2013 STRUCK OFF AND DISSOLVED

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07/05/137 May 2013 FIRST GAZETTE

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/01/1223 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY DYER & CO SECRETARIAL SERVICES LIMITED

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30/03/1030 March 2010 Annual return made up to 8 January 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIL HEATHER / 01/10/2009

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30/03/1030 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SECRETARIAL SERVICES LIMITED / 01/10/2009

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM
DYER & CO, ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

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10/12/0910 December 2009 CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR GLENN MCKENZIE

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22/05/0922 May 2009 DISS40 (DISS40(SOAD))

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21/05/0921 May 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 FIRST GAZETTE

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18/04/0818 April 2008 COMPANY NAME CHANGED MAPLE ENVIRONMENTAL SERVICES LTD
CERTIFICATE ISSUED ON 21/04/08

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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