MAPLESTONE LIMITED
Company number 01584972 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 10 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Jan 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jan 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED STUART WILSON LAIRD | View document |
| 2 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ | View document |
| 24 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE PARK WATTON AT STONE HERTFORD SG14 3RU | View document |
| 13 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | COMPANY NAME CHANGED FAIRBEECH LIMITED CERTIFICATE ISSUED ON 16/04/04 | View document |
| 17 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Mar 2001 | S366A DISP HOLDING AGM 13/03/01 | View document |
| 8 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 18 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1999 | SECRETARY RESIGNED | View document |
| 29 Jun 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 1998 | SECRETARY RESIGNED | View document |
| 19 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: JARVIS HOUSE SOUTHEND ARTERIAL ROAD ROMFORD ESSEX RM3 0NU | View document |
| 8 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 28 May 1997 | NEW SECRETARY APPOINTED | View document |
| 22 May 1997 | SECRETARY RESIGNED | View document |
| 24 Apr 1997 | SECRETARY RESIGNED | View document |
| 24 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 8 Nov 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | View document |
| 19 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: CONSTRUCTION HOUSE SOUTHEND ARTERIAL ROAD ROMFORD ESSEX RM3 0NU | View document |
| 2 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 7 Apr 1995 | 288 | View document |
| 7 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Apr 1995 | DIRECTOR RESIGNED | View document |
| 14 Feb 1995 | DIRECTOR RESIGNED | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | 288 | View document |
| 5 Jan 1995 | 288 | View document |
| 5 Jan 1995 | 288 | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 57 GREAT EASTERN STREET LONDON EC2A 3QD | View document |
| 1 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1994 | 363S | View document |
| 29 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1993 | 363S | View document |
| 13 Aug 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Oct 1992 | S386 DISP APP AUDS 23/06/92 | View document |
| 24 Jul 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1992 | 363S | View document |
| 24 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1991 | PART OF M/A FILED PREVIOUSLY | View document |
| 23 Sep 1991 | ALTER MEM AND ARTS 04/09/91 | View document |
| 23 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 1991 | 363B | View document |
| 29 Jul 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Jun 1991 | DIRECTOR RESIGNED | View document |
| 14 Aug 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 31 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Nov 1989 | ALTER MEM AND ARTS 30/10/89 | View document |
| 20 Oct 1989 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 2 Aug 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 239 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ | View document |
| 7 Feb 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 19 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | DIRECTOR RESIGNED | View document |
| 26 Jan 1988 | DIRECTOR RESIGNED | View document |
| 23 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1987 | DIRECTOR RESIGNED | View document |
| 29 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 14 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |