MAP HEATING & PLUMBING SERVICES LIMITED



Company Documents

DateDescription
16/06/1116 June 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011:LIQ. CASE NO.1

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26/04/1126 April 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011:LIQ. CASE NO.1

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21/04/1021 April 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008100

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21/04/1021 April 2010EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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19/04/1019 April 2010REGISTERED OFFICE CHANGED ON 19/04/2010 FROM UNIT 11 BRIDGE WORKS WOODHEAD ROAD, HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6PW

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15/01/1015 January 2010Annual return made up to 18 November 2009 with full list of shareholders

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15/01/1015 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GILBERT / 11/01/2010

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15/01/1015 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILBERT / 11/01/2010

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15/01/1015 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GILBERT / 11/01/2010

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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18/12/0618 December 2006RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/01/0625 January 2006RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/03/0522 March 2005NEW DIRECTOR APPOINTED

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26/01/0526 January 2005RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/11/0330 November 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/11/0326 November 2003RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003REGISTERED OFFICE CHANGED ON 23/01/03 FROM: PROSPECT HOUSE PROSPECT STREET HUDDERSFIELD HD1 2NU

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23/01/0323 January 2003DIRECTOR RESIGNED

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23/12/0223 December 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0211 December 2002NEW DIRECTOR APPOINTED

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11/12/0211 December 2002NEW DIRECTOR APPOINTED

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27/11/0227 November 2002SECRETARY RESIGNED

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27/11/0227 November 2002DIRECTOR RESIGNED

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18/11/0218 November 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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