MAPLE LEAF SECURITIES LIMITED

Company number 02645875 ·

Dissolved

93 filings

Date Filing
2 Oct 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Jul 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Jul 2018 APPLICATION FOR STRIKING-OFF View document
27 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
12 Dec 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Nov 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
23 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
19 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
20 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
13 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
1 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
17 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
30 Mar 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS; AMEND View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MANNING View document
16 Mar 2009 DIRECTOR AND SECRETARY APPOINTED ROSELYN MANNING View document
13 Oct 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
10 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
1 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
23 Dec 2007 REGISTERED OFFICE CHANGED ON 23/12/07 FROM: G OFFICE CHANGED 23/12/07 THE BUSINESS CENTRE 4 KINGSMEAD DRIVE LEEDS W YORKSHIRE LS14 1AH View document
30 Sep 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS View document
6 Jul 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 118 NORTH STREET LEEDS WEST YORKSHIRE LS2 7AN View document
20 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
18 Oct 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
22 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
19 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 BANK HOUSE 150 ROUNDHAY ROAD LEEDS LS8 5LD View document
5 Oct 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
30 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
19 Jan 2005 SECRETARY RESIGNED View document
19 Jan 2005 DIRECTOR RESIGNED View document
18 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Dec 2004 NEW SECRETARY APPOINTED View document
20 Oct 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
18 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
8 Oct 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
3 Oct 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
23 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
2 Oct 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
18 Sep 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
3 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS View document
18 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
14 Oct 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS View document
4 Aug 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
27 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
21 Oct 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS View document
28 Jan 1997 COMPANY NAME CHANGED MAPLE LEAF HOMES LIMITED CERTIFICATE ISSUED ON 29/01/97 View document
20 Sep 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS View document
7 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
5 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Oct 1995 REGISTERED OFFICE CHANGED ON 26/10/95 View document
26 Oct 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Oct 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS View document
8 Oct 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS View document
5 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 30/09/94 View document
5 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
5 Feb 1994 RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS View document
29 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
29 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 30/09/93 View document
18 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
18 Aug 1993 EXEMPTION FROM APPOINTING AUDITORS 30/09/92 View document
8 Nov 1992 RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS View document
13 Jan 1992 COMPANY NAME CHANGED DLP CONSTRUCTION (LEEDS) LIMITED CERTIFICATE ISSUED ON 14/01/92 View document
24 Oct 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1991 NEW DIRECTOR APPOINTED View document
24 Oct 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1991 REGISTERED OFFICE CHANGED ON 14/10/91 FROM: G OFFICE CHANGED 14/10/91 12 YORK PLACE LEEDS W YORKSHIRE LS1 2DS View document
16 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document