MAPLEWOOD MANAGEMENT CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Liquidators' statement of receipts and payments to 2025-04-08 |
| 06/05/256 May 2025 | Registered office address changed from C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited, Riverside 2, No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-05-06 |
| 12/06/2412 June 2024 | Liquidators' statement of receipts and payments to 2024-04-08 |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-08 |
| 08/12/218 December 2021 | Registered office address changed from Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 2021-12-08 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF ENGLAND |
| 26/04/1826 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/04/1826 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 17 MIDDLEWICH ROAD NANTWICH CW5 6PF ENGLAND |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY DAWN WILLIAMS / 24/01/2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 17 WESTMINSTER CLOSE GRAPPENHALL WARRINGTON WA4 2QS |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 2ND FLOOR HALE PLACE 229 ASHLEY ROAD HALE UNITED KINGDOM WA15 9SX |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/04/1515 April 2015 | 13/03/15 NO CHANGES |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | COMPANY NAME CHANGED CLAVIS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/04/14 |
| 15/04/1415 April 2014 | 13/03/14 NO CHANGES |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 19 23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN |
| 03/04/143 April 2014 | CHANGE OF NAME 26/03/2014 |
| 24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWEN |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED KELLY DAWN WILLIAMS |
| 11/04/1211 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/08/111 August 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 22/07/1122 July 2011 | 13/03/10 FULL LIST AMEND |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULL |
| 25/05/1125 May 2011 | SECOND FILING FOR FORM TM01 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISHERWOOD |
| 14/04/1014 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS HARRIS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARRIS |
| 13/03/0913 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: FIRST FLOOR 28-32 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ |
| 16/04/0816 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: DOWNS COURT BUSINESS CENTRE THE DOWNS 29 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: NEXUS SOLICITORS, CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER M2 5PF |
| 12/12/0312 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 12/12/0312 December 2003 | � NC 1000/2000 23/10/03 |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED BHHP LIMITED CERTIFICATE ISSUED ON 23/07/03; RESOLUTION PASSED ON 23/07/03 |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 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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