MAPLE VALE PROPERTIES (HENLEY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB |
| 06/03/156 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/156 March 2015 | DECLARATION OF SOLVENCY |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY REYNOLDS / 23/01/2014 |
| 21/07/1421 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/08/1312 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/08/1221 August 2012 | COMPANY NAME CHANGED HINTON PROPERTIES (TAMWORTH) LIMITED CERTIFICATE ISSUED ON 21/08/12 |
| 18/07/1218 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 50 |
| 11/06/1211 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HINTON |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEON HINTON |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HINTON |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR JAMES LEON HINTON |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/09/1013 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANTHONY REYNOLDS / 12/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY REYNOLDS / 12/05/2010 |
| 03/03/103 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: GISTERED OFFICE CHANGED ON 04/03/2009 FROM HANOVER COURT, 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/08/9910 August 1999 | S366A DISP HOLDING AGM 20/07/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9720 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | COMPANY NAME CHANGED HINTON PROPERTIES (1993) LIMITED CERTIFICATE ISSUED ON 18/08/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | SECRETARY RESIGNED |
| 07/07/937 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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