MAPLELORD LIMITED

Company Documents

DateDescription
13/11/1013 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/08/1013 August 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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01/03/101 March 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2010:LIQ. CASE NO.1

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09/01/109 January 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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15/10/0915 October 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/09/0928 September 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/09/0928 September 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/09/0928 September 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/09/0928 September 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/09/0928 September 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/08/0912 August 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008834

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM HOLLAND HOUSE 43-45 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7LA

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09/04/099 April 2009 LOCATION OF REGISTER OF MEMBERS

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09/04/099 April 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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09/04/099 April 2009 LOCATION OF DEBENTURE REGISTER

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25/03/0825 March 2008 DIRECTOR RESIGNED TREVOR HARRINGTON

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12/03/0812 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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11/03/0811 March 2008 SECRETARY RESIGNED PHILLIP BRAY

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/03/0811 March 2008 SECRETARY APPOINTED SUSAN JANE BRAY

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/0810 March 2008 SECTION 394

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10/03/0810 March 2008 DIRECTOR AND SECRETARY APPOINTED PHILLIP JAMES BRAY

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10/03/0810 March 2008 DIRECTOR APPOINTED PETER JOHN STANLEY

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10/03/0810 March 2008 SECRETARY RESIGNED SALLY HARRINGTON

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10/03/0810 March 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/03/0810 March 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/08 FROM: 93 MAIN STREET LYDDINGTON NR UPPINGHAM RUTLAND LEICS LE15 9LS

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10/03/0810 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/03/085 March 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/087 February 2008 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07

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17/01/0817 January 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/01/072 January 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/01/072 January 2007 � IC 10000/9300 19/10/06 � SR [email protected]=700

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02/01/072 January 2007 SECT 320 19/10/06

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27/04/0627 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04

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30/03/0530 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/02/0428 February 2004 PURCHASE OF SHARES 16/02/04

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28/02/0428 February 2004 � IC 9700/9400 16/02/04 � SR [email protected]=300

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12/01/0412 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/12/9922 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/03/9918 March 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS; AMEND

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11/12/9811 December 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/01/9812 January 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/04/9721 April 1997 NC INC ALREADY ADJUSTED 02/04/97

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21/04/9721 April 1997 � NC 100/50000 02/04/97

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21/04/9721 April 1997 NC INC ALREADY ADJUSTED 02/04/97 VARY SHARE RIGHTS/NAME 02/04/97

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16/12/9616 December 1996 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS

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04/11/964 November 1996 AMENDED FULL ACCOUNTS MADE UP TO 31/12/95

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/12/956 December 1995 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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06/12/956 December 1995

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/12/9411 December 1994 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS

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11/12/9411 December 1994

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/12/9314 December 1993

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14/12/9314 December 1993 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/11/932 November 1993 S386 DISP APP AUDS 24/09/93

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07/12/927 December 1992 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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07/12/927 December 1992

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/01/926 January 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS

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06/01/926 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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06/01/926 January 1992

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01/05/911 May 1991

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01/05/911 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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12/02/9012 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/01/908 January 1990 RETURN MADE UP TO 18/12/89; NO CHANGE OF MEMBERS

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29/11/8929 November 1989 EXEMPTION FROM APPOINTING AUDITORS 21/11/89

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26/07/8826 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/07/8826 July 1988 15/07/88 FULL LIST NOF

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26/07/8826 July 1988

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01/10/871 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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01/10/871 October 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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12/02/8712 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/02/866 February 1986 ALLOTMENT OF SHARES

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