MAP CONTRACTS LTD
Company number 05281306 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 25 Mar 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 25 Mar 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 7 Mar 2024 | Statement of affairs · 18 pages | View document |
| 7 Mar 2024 | Resolutions · 1 page | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-03-07 · 3 pages | View document |
| 7 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM LEVEL 1 BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL LAWRENCE WHEELER / 23/11/2017 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 27 Mar 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEAL | View document |
| 11 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE WHEELER / 11/05/2012 | View document |
| 4 May 2012 | DIRECTOR APPOINTED PAUL LAWRENCE WHEELER | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER | View document |
| 8 Feb 2012 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED CHRISTOPHER PEAL | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ | View document |
| 11 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHEELER | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK NICHOLAS MARTIN / 09/11/2009 | View document |
| 30 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE WHEELER / 09/11/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE WHEELER / 09/11/2009 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY KIM WHITMORE | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED NICOLA ANNE WHEELER | View document |
| 29 Sep 2008 | GBP IC 3/1 08/09/08 GBP SR 2@1=2 | View document |
| 29 Jul 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED BENJAMIN MARK NICHOLAS MARTIN | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2005 | S366A DISP HOLDING AGM 26/11/04 | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |