MAPLEGOLD PROPERTIES LIMITED
Company number 03920338 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS BOBBIE BRIGGS / 07/03/2013 | View document |
| 27 Jul 2013 | REGISTERED OFFICE CHANGED ON 27/07/2013 FROM · PO BOX 4760 · 16 WINDSOR COURT · 16 WARWICK ROAD · STRATFORD UPON AVON · WARWICKSHIRE · CV37 6YE · UNITED KINGDOM | View document |
| 27 Jul 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM · 2 WHEELWRIGHT COURT, BIRMINGHAM ROAD · STRATFORD-UPON-AVON · WARWICKSHIRE · CV37 0AG · UNITED KINGDOM | View document |
| 30 Jan 2013 | 28/02/12 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2012 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 20 May 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR ALAN REDPATH | View document |
| 4 Aug 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002292 | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN REDPATH · 1 page | View document |
| 14 Jul 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 29 Mar 2011 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM APOLLO HOUSE 3 WHEELEYS ROAD EDGBASTON BIRMINGHAM B15 2LD B15 2LD UNITED KINGDOM | View document |
| 31 Jan 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011:LIQ. CASE NO.2 | View document |
| 31 Jan 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 | View document |
| 1 Jul 2010 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS | View document |
| 19 May 2010 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 12 Apr 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 19 Mar 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 17 Mar 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 17 Mar 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 10 Mar 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 5 Mar 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00009037,00009423 | View document |
| 17 Feb 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 Jan 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009037,00009423 | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM C/O SAVVIDES & CO, 3 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD U.K. | View document |
| 19 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2009 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | 28/02/07 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM C/O BAKER TILLY 2 WHITEHALL QUAY LEEDS LS1 4HG | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM C/O SAVVIDES & CO APOLLO HOUSE 3 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD | View document |
| 25 Mar 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: G OFFICE CHANGED 27/05/03 C/O BAKER TILLY ACCOUNTANS CARLTON HOUSE GRAMMER SCHOOL STREET BRADFORD BD1 4NS | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 26 Jan 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: G OFFICE CHANGED 26/01/03 40 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM WEST MIDLANDS B3 2AT | View document |
| 26 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: G OFFICE CHANGED 14/06/00 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |