MAP HARDWARE LIMITED
Company number 04238697 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRKIN | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH | View document |
| 20 Mar 2015 | SECRETARY APPOINTED MR KENNETH ROBERT HARDWICK | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BIRKIN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR BART HANAWAY | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL | View document |
| 24 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 18 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 17 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2009 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | FIRST GAZETTE | View document |
| 10 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: · UNITS 1 AND 2 BLOCK 3 · SHENSTONE TRADING ESTATE · BROMSGROVE ROAD HALESOWEN · WEST MIDLANDS B63 3XB | View document |
| 27 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | SECRETARY RESIGNED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: · UNITS 1 & 2 BLOCK 3 SHENSTONE · TRADING ESTATE BROMSGROVE ROAD · HALESOWEN WEST MIDLANDS B63 3XB | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: · C/O THE MARMON GROUP LIMITED · BROADACRE HOUSE · 16-20 LOWTHER STREET CARLISLE · CUMBRIA CA3 8DA | View document |
| 17 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: · 115 COLMORE ROW · BIRMINGHAM · WEST MIDLANDS · B3 3AL | View document |
| 6 Aug 2001 | COMPANY NAME CHANGED · 115CR (094) LIMITED · CERTIFICATE ISSUED ON 06/08/01 | View document |
| 21 Jun 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |