PAUL MAPES LTD

Company Documents

DateDescription
31/08/1031 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/05/106 May 2010 APPLICATION FOR STRIKING-OFF

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22/07/0922 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/07/0810 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY DAVID GOULT

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23/04/0823 April 2008 SECRETARY APPOINTED MICHAEL PETER BLAKEMAN

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: NEW FOREST PHARMACY 34 HIGH STREET LYNDHURST HAMPSHIRE SO43 7BG

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06/02/086 February 2008 SECRETARY RESIGNED

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 NEW SECRETARY APPOINTED

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06/02/086 February 2008 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0714 December 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/12/0714 December 2007 £ IC 2/1 30/11/07 £ SR 1@1=1

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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06/12/076 December 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0725 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/0716 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/07/0614 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/07/0519 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/07/0415 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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31/07/0331 July 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0317 March 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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31/07/0231 July 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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20/07/0120 July 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0017 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 SECRETARY RESIGNED

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03/08/993 August 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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03/08/993 August 1999 NEW SECRETARY APPOINTED

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27/07/9927 July 1999 Incorporation

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27/07/9927 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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