MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM BROOKFIELDS WAY MANVERS WATH UPON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 5DL |
| 18/05/1818 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/05/1818 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1818 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051879950003 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGDEN |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MEAKIN |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 18/03/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEL BIDCO LIMITED |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 19/03/16 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051879950002 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051879950003 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED SIOBHAN FITZPATRICK |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED LINDSAY ALLAN DUNSMUIR |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANGUS MCGOWAN / 31/08/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARRIS / 31/08/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MEAKIN / 31/08/2015 |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 21/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR GRAHAM HARRIS |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BREFFNI WALSH |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED PETER BRIGDEN |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WEBB |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCAS |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBB |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND |
| 09/02/159 February 2015 | DIRECTOR APPOINTED NEIL ANGUS MCGOWAN |
| 16/01/1516 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 06/01/156 January 2015 | CONSOLIDATION OF SHARES 19/12/2014 |
| 06/01/156 January 2015 | STATEMENT BY DIRECTORS |
| 06/01/156 January 2015 | CONSOLIDATION 19/12/14 |
| 06/01/156 January 2015 | CONSOLIDATION 19/12/14 |
| 06/01/156 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 619882 |
| 06/01/156 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 75420218 |
| 06/01/156 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/156 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/156 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 06/01/156 January 2015 | SOLVENCY STATEMENT DATED 19/12/14 |
| 05/01/155 January 2015 | SECOND FILING FOR FORM SH01 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED DARREN MARK SHAPLAND |
| 14/08/1414 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ALTER ARTICLES 26/06/2014 |
| 21/07/1421 July 2014 | ARTICLES OF ASSOCIATION |
| 14/07/1414 July 2014 | ARTICLES OF ASSOCIATION |
| 14/07/1414 July 2014 | ALTER ARTICLES 26/06/2014 |
| 14/07/1414 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 619881.00 |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/03/14 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNFOY |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051879950002 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LIEFFERING |
| 12/06/1412 June 2014 | PREVEXT FROM 31/12/2013 TO 22/03/2014 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHI LIN |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR MICHEL LIEFFERING |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS BREFFNI MARY WALSH |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HEATH |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HEATH |
| 12/02/1412 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 542287.66 |
| 11/02/1411 February 2014 | ADOPT ARTICLES 31/01/2014 |
| 28/11/1328 November 2013 | ALTER ARTICLES 15/11/2013 |
| 28/11/1328 November 2013 | ARTICLES OF ASSOCIATION |
| 17/10/1317 October 2013 | SAIL ADDRESS CHANGED FROM: INDIA BUILDINGS WATER STREET LIVERPOOL L2 0NH UNITED KINGDOM |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROACH |
| 13/08/1313 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CODLING |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR MARK PATRICK DUNFOY |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN THOMAS |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR OLIVER JAMES MEAKIN |
| 08/08/128 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLE |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR MICHAEL GRAHAM LUCAS |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR RYAN MARC THOMAS |
| 06/07/126 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLER |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR JOHN DAVID LOVERING |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY |
| 03/08/113 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/08/113 August 2011 | SAIL ADDRESS CREATED |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR SIMON FELIX POOLER |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERSON |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYNAS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SAUNDERS |
| 15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR SHAUN JEREMY ROACH |
| 04/08/104 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR EDWARD MARK SMITH |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR LAURENCE ANTHONY SAUNDERS |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/09 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR PETER EDWARD HEATH |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URBACZ |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CODLING / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES LYNAS / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH PACEY / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRICE MILNER / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O'REILLY / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD URBACZ / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WEBB / 26/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WEBB / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHI CHIOU MELODY LIN / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHITTLE / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES LYNAS / 26/11/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED JAMES ROBERT CODLING |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED CHRISOPHER MARY MASTERSON |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CHALONER |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED CHI CHIOU MEOLDY LIN |
| 01/04/091 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED CLAIRE WEBB |
| 12/12/0812 December 2008 | CONFILCT OF INTREST 07/11/2008 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK OLDHAM |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CALDWELL |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ASHOK LIMBACHIYA |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR CHRISTOPHER LEONARD URBACZ |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR STEPHEN BRICE MILNER |
| 13/08/0813 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RUSSELL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH HUNT |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, VALLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
| 29/09/0529 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | £ NC 1000/100000 02/09 |
| 22/09/0422 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0422 September 2004 | SUB DIV 02/09/04 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 02/09/04 |
| 22/09/0422 September 2004 | S-DIV 02/09/04 |
| 22/09/0422 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0422 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: CLOTH HALL COURT, INFIRMARY STREET, LEEDS, LS1 2JB |
| 26/08/0426 August 2004 | COMPANY NAME CHANGED EVER 2435 LIMITED CERTIFICATE ISSUED ON 26/08/04 |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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