MAPMECHANICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | Voluntary strike-off action has been suspended |
| 06/12/226 December 2022 | Voluntary strike-off action has been suspended |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 14/11/2214 November 2022 | Application to strike the company off the register |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | SECRETARY APPOINTED MR STEVEN ARTHUR SADLER |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CACI LIMITED |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKRELL |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAWSEY |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY SHORT |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM CANAL COURT 155 HIGH STREET BRENTFORD MIDDLESEX TW8 8JA |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR GREGORY REESE BRADFORD |
| 15/11/1715 November 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR STEVEN ARTHUR SADLER |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREENWOOD |
| 13/11/1713 November 2017 | CESSATION OF CHRIS JOHN GREENWOOD AS A PSC |
| 13/11/1713 November 2017 | CESSATION OF MARY SHORT AS A PSC |
| 27/10/1727 October 2017 | REDUCE ISSUED CAPITAL 23/10/2017 |
| 27/10/1727 October 2017 | STATEMENT BY DIRECTORS |
| 27/10/1727 October 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 180 |
| 27/10/1727 October 2017 | SOLVENCY STATEMENT DATED 23/10/17 |
| 27/07/1727 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GREENWOOD / 30/06/2017 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRIS JOHN GREENWOOD / 06/04/2016 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY SHORT / 30/06/2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SHORT |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GREENWOOD / 30/06/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA BARLOW |
| 12/05/1512 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR DAVID RUSSELL COCKRELL |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR PAUL DAWSEY |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MRS THERESA ANNE BARLOW |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAWSEY / 29/05/2014 |
| 20/05/1420 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1416 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 99 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GREENWOOD / 08/04/2013 |
| 10/10/1310 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GREENWOOD / 08/04/2013 |
| 10/10/1310 October 2013 | COMPANY NAME CHANGED KINGSWOOD LIMITED CERTIFICATE ISSUED ON 10/10/13 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY SHORT / 08/04/2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/12/113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | STATEMENT BY DIRECTORS |
| 31/03/0931 March 2009 | SOLVENCY STATEMENT DATED 30/03/09 |
| 31/03/0931 March 2009 | REDUCE ISSUED CAPITAL 30/03/2009 |
| 31/03/0931 March 2009 | MIN DETAIL AMEND CAPITAL EFF 30/03/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 449 CHISWICK HIGH ROAD LONDON W4 4AU |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: 19 KINGSWOOD ROAD LONDON W4 5EU |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | S252 DISP LAYING ACC 22/01/92 |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 180 WARDOUR STREET LONDON W1V 3AA |
| 15/02/9015 February 1990 | RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 109, BAKER STREET, LONDON. W1M 2BH |
| 24/07/8924 July 1989 | RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/08/873 August 1987 | ALTER MEM AND ARTS 180587 |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | COMPANY NAME CHANGED RAPID 2997 LIMITED CERTIFICATE ISSUED ON 30/06/87 |
| 08/05/878 May 1987 | CERTIFICATE OF INCORPORATION |
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