MAPFIELD PROPERTIES LIMITED
Company number 04683653 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Jul 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 4 Jul 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2013 | View document |
| 3 Jan 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2012 | View document |
| 22 Aug 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 3 Aug 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2012 | View document |
| 15 Mar 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 11 Jan 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 6 Jan 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2011 | View document |
| 26 Aug 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2011 | View document |
| 4 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 29 Mar 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 8 Feb 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM WEST TOWER BROOK STREET LIVERPOOL L3 9PJ | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 21 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 16 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 5 May 2009 | AUD RES | View document |
| 25 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 10/03/2009 | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LOVELADY | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 14/03/2008 | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY HUGH FROST | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: OFFICE SUITE 101 BEETHAM PLAZA 25 THE STRAND LIVERPOOL MERSEYSIDE L2 0XW | View document |
| 24 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Sep 2005 | � NC 100/1000 05/08/0 | View document |
| 16 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2005 | NC INC ALREADY ADJUSTED 05/08/05 | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | OPTION AGRMNT 05/08/05 | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | PROPERTY TRANSACTION 27/09/04 | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | View document |
| 5 Apr 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 7 VYNER ROAD SOUTH PRENTON BIRKENHEAD MERSEYSIDE CH43 7PN | View document |
| 26 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | SECRETARY RESIGNED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 3 Mar 2003 | Incorporation | View document |
| 3 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |