M.A.P. SYSTEMS LIMITED

Company Documents

DateDescription
26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ

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15/03/1115 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011:LIQ. CASE NO.2

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08/09/108 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2010:LIQ. CASE NO.2

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O KROLL WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL

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24/08/0924 August 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009093,00006883

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09/04/099 April 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2009:LIQ. CASE NO.1

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19/11/0819 November 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/08 FROM: UNIT 22 SARUM COMPLEX SALISBURY ROAD UXBRIDGE UB8 2RZ

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26/09/0826 September 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009093

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23/01/0823 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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24/10/0724 October 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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28/11/0528 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 NC INC ALREADY ADJUSTED 23/03/05

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11/04/0511 April 2005 � NC 1000/101000 23/03

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11/01/0511 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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18/12/0418 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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22/01/0422 January 2004 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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10/05/0310 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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17/02/0317 February 2003 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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08/11/008 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/11/00

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11/10/0011 October 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DN

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11/10/0011 October 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00

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24/08/0024 August 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW

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29/02/0029 February 2000 COMPANY NAME CHANGED CVP (UK) LIMITED CERTIFICATE ISSUED ON 29/02/00

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25/10/9925 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 DIRECTOR RESIGNED

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13/10/9913 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/997 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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