MAPLE TIMBER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/1417 July 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/06/1424 June 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM TARNACRE HALL BUSINESS PARK ST MICHAELS PRESTON LANCASHIRE PR3 0SZ |
| 29/04/1429 April 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM CHARTER HOUSE, PITTMAN WAY, FULWOOD, PRESTON LANCASHIRE PR2 9ZD |
| 16/06/1216 June 2012 | CURREXT FROM 31/07/2012 TO 31/01/2013 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/08/1117 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR BRIAN HAYMAN |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL MIDDLETON |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR FRED BRIDGE |
| 18/04/1118 April 2011 | SECRETARY APPOINTED BRIAN HAYMAN |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MIDDLETON |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/07/1027 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY PRICE / 04/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUCHANAN MIDDLETON / 04/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL BUCHANAN MIDDLETON / 04/07/2010 |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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