MAP ELECTRICAL LTD

Company number 04868162 ·

Dissolved

61 filings

Date Filing
20 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
20 Dec 2022 Final Gazette dissolved following liquidation View document
20 Sep 2022 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
29 Sep 2021 Liquidators' statement of receipts and payments to 2021-07-30 · 13 pages View document
24 Aug 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 85 HINCKLEY ROAD LEICESTER LE3 0TD View document
17 Aug 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Aug 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Aug 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
2 Jul 2020 DIRECTOR APPOINTED MS YANA USATOVA View document
12 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS View document
12 Jun 2020 DIRECTOR APPOINTED MR MICHAEL JOHN JAMES View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048681620001 View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN JAMES / 01/01/2013 View document
27 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERTS / 01/01/2013 View document
27 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
14 Nov 2010 Annual accounts, small company total exemption, made up to 14 February 2010 View document
2 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 85 HINCKLEY ROAD LEICESTER LEICESTERSHIRE LE2 9TF View document
1 Sep 2010 CURREXT FROM 14/02/2011 TO 31/03/2011 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERTS / 15/08/2010 View document
5 Dec 2009 Annual accounts, small company total exemption, made up to 14 February 2009 View document
9 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
16 Oct 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/07 View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 14 February 2008 View document
2 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/07 View document
24 Oct 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
18 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/06 View document
10 Oct 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
27 Oct 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 NEW SECRETARY APPOINTED View document
28 Jun 2005 SECRETARY RESIGNED View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/05 View document
1 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 14/02/05 View document
20 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
19 Apr 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 220 NARBOROUGH ROAD LEICESTER LE3 2AN View document
15 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document