MAPLEMINSTER LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/07/1429 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/07/1417 July 2014 | APPLICATION FOR STRIKING-OFF |
18/06/1418 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 1 |
13/06/1413 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
10/06/1410 June 2014 | SOLVENCY STATEMENT DATED 27/05/14 |
10/06/1410 June 2014 | STATEMENT BY DIRECTORS |
10/06/1410 June 2014 | REDUCE ISSUED CAPITAL 27/05/2014 |
24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/07/135 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRUNDY |
16/10/1216 October 2012 | DIRECTOR APPOINTED MR DOUGLAS MARK BAILEY |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY LIZA STARLING |
16/10/1216 October 2012 | SECRETARY APPOINTED MRS ELIZABETH KATHERINE ANNE HAY |
14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
23/08/1223 August 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 8 BUNTING ROAD BURY ST. EDMUNDS SUFFOLK IP32 7BX UNITED KINGDOM |
21/06/1121 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA |
02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/07/1029 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/06/0929 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GRUNDY |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR CORNELIA LONG |
17/10/0817 October 2008 | SECRETARY APPOINTED LIZA ANNE STARLING |
14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/08/0821 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LONG |
04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/07/0627 July 2006 | SECRETARY RESIGNED |
27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
29/06/0629 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 87 GUILDHALL STREET BURY ST.EDMUNDS SUFFOLK IP33 1PU |
09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/06/0520 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
08/07/048 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
09/06/039 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
08/04/038 April 2003 | DIRECTOR RESIGNED |
08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
26/07/0226 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
03/08/013 August 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
26/06/0026 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
16/06/9916 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
29/06/9829 June 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
16/06/9716 June 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
16/06/9616 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
26/04/9626 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
02/08/952 August 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
08/06/958 June 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
24/04/9524 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
21/06/9421 June 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
05/06/935 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
10/11/9210 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
29/09/9229 September 1992 | S386 DISP APP AUDS 03/09/92 |
29/09/9229 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/09/9229 September 1992 | ALTER MEM AND ARTS 03/09/92 |
20/06/9220 June 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
01/05/921 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
09/07/919 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
03/05/913 May 1991 | RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
17/02/9117 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
11/09/9011 September 1990 | SECRETARY RESIGNED |
24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 8 BUNTING ROAD MORTON HALL INDUSTRIAL ESTATE BURY ST EDMUNDS SUFFOLK 1P32 7BX |
24/08/9024 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/08/9024 August 1990 | DIRECTOR RESIGNED |
10/10/8910 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
10/10/8910 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
10/10/8910 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 290288 |
22/09/8922 September 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
12/09/8912 September 1989 | LOCATION OF REGISTER OF MEMBERS |
26/05/8826 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
24/06/8724 June 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
15/04/8715 April 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
25/02/8725 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
10/01/8710 January 1987 | DIRECTOR RESIGNED |
09/01/879 January 1987 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
24/07/8624 July 1986 | COMPANY NAME CHANGED STUNCROFT LIMITED CERTIFICATE ISSUED ON 24/07/86 |
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