M.A.P. 80 SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/0726 January 2007 | DISSOLVED |
| 26/10/0626 October 2006 | ADMINISTRATORS PROGRESS REPORT |
| 26/10/0626 October 2006 | ADMINISTRATION TO DISSOLUTION |
| 07/08/067 August 2006 | ADMINISTRATORS PROGRESS REPORT |
| 07/02/067 February 2006 | ADMINISTRATORS PROGRESS REPORT |
| 31/01/0631 January 2006 | EXTENSION OF ADMINISTRATION |
| 09/08/059 August 2005 | ADMINISTRATORS PROGRESS REPORT |
| 01/08/051 August 2005 | EXTENSION OF ADMINISTRATION |
| 15/02/0515 February 2005 | ADMINISTRATORS PROGRESS REPORT |
| 14/10/0414 October 2004 | RESULT OF MEETING OF CREDITORS |
| 28/09/0428 September 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 28/09/0428 September 2004 | STATEMENT OF PROPOSALS |
| 17/08/0417 August 2004 | APPOINTMENT OF ADMINISTRATOR |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: UNIT 3,KESTREL BUSINESS PARK IVANHOE ROAD,FINCHAMPSTEAD WOKINGHAM RG40 4QQ |
| 11/08/0411 August 2004 | ADMINISTRATORS 02/08/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0111 April 2001 | AUDITOR'S RESIGNATION |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/008 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/97 |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: G OFFICE CHANGED 31/05/91 UNIT 2A STONEYLANDS ROAD EGHAM SURREY TW20 9QR |
| 03/12/903 December 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/06/904 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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