MAYPOLE GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1230 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/04/1230 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 28/10/1128 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2011:LIQ. CASE NO.1 |
| 28/10/1128 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/10/1125 October 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008338 |
| 11/10/1111 October 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008338,00008296,00009627 |
| 02/06/112 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/02/118 February 2011 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 17/01/1117 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM THE STABLES WAYFORD BRIDGE HOTEL WAYFORD BRIDGE STALHAM NORFOLK NR12 9LL |
| 02/11/102 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008296,00008338 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BERGER |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED SIMON ANTHONY BENTLEY |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY JACOB LEW |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/01/108 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY BERGER / 06/11/2009 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM DONNINGTON BUSINESS PARK THE OLD VICARAGE MARKET PLACE CASTLE DONNINGTON DERBYSHIRE DE74 2JB |
| 29/01/0929 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECRETARY APPOINTED JACOB STEPHEN LEW |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL BUTCHER |
| 10/09/0810 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUTCHER / 10/03/2008 |
| 05/03/085 March 2008 | AUDITOR'S RESIGNATION |
| 02/01/082 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | � NC 960000/860000 06/05/05 |
| 02/10/062 October 2006 | S-DIV 06/05/05 |
| 13/07/0613 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | AUDITOR'S RESIGNATION |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 88 CRAWFORD STREET LONDON W1H 2EJ |
| 24/03/0624 March 2006 | COMPANY NAME CHANGED A J LEISURE HOLDINGS PLC CERTIFICATE ISSUED ON 24/03/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | COMPANY NAME CHANGED MAYPOLE GROUP PLC CERTIFICATE ISSUED ON 03/03/06 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED A J LEISURE HOLDINGS PLC CERTIFICATE ISSUED ON 26/01/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0525 August 2005 | � NC 390000/360000 24/06/05 |
| 25/08/0525 August 2005 | NC INC ALREADY ADJUSTED 24/06/05 |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | NC INC ALREADY ADJUSTED 11/04/05 |
| 22/07/0522 July 2005 | � NC 90000/390000 11/04 |
| 22/07/0522 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0522 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | NC DEC ALREADY ADJUSTED 23/01/04 |
| 02/06/052 June 2005 | NC DEC ALREADY ADJUSTED 23/01/04 |
| 02/06/052 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | S-DIV 23/01/04 |
| 02/06/052 June 2005 | NC INC ALREADY ADJUSTED 23/01/04 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | SHARES AGREEMENT OTC |
| 13/12/0413 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | � IC 77692/51870 15/04/04 � SR 25822@1=25822 |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | Application to commence business |
| 30/01/0430 January 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/01/0430 January 2004 | APPLICATION COMMENCE BUSINESS |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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