MAYPOLE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1419 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/11/1319 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2013 |
| 19/11/1319 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/05/1325 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2013 |
| 15/11/1215 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2012 |
| 29/06/1229 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012 |
| 14/12/1114 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SILKE AND CO 3RD FLOOR SILVER HOUSE SILVER STREET DONCASTER S YORKS DN1 1HL |
| 29/09/1129 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011 |
| 14/03/1114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2009 |
| 04/02/114 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010 |
| 04/02/114 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2010 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM C/O SILKE AND CO SILVER HOUSE SILVER STREET DONCASTER DN1 1LH |
| 14/11/0914 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/0914 November 2009 | STATEMENT OF AFFAIRS/4.18 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 24/11/0824 November 2008 | DECLARATION OF SOLVENCY |
| 24/11/0824 November 2008 | SPECIAL RESOLUTION TO WIND UP |
| 24/11/0824 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/0817 October 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY SANDRINGHAM COMPANY SECRETARIES LTD |
| 06/10/086 October 2008 | SECRETARY APPOINTED MYRNA SHEILA RYAN |
| 30/01/0830 January 2008 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW |
| 29/06/0529 June 2005 | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 05/03/025 March 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 26/02/0226 February 2002 | FIRST GAZETTE |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | ALTER ARTICLES 10/08/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 11/07/00; NO CHANGE OF MEMBERS |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 21B BROWNLOW MEWS LONDON WC1N 2LA |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/11/9925 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 23 BROWNLOW MEWS LONDON WC1N 2LA |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 11/07/98; CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/976 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 09/07/969 July 1996 | S252 DISP LAYING ACC 03/07/96 |
| 09/07/969 July 1996 | S386 DISP APP AUDS 03/07/96 |
| 09/07/969 July 1996 | S366A DISP HOLDING AGM 03/07/96 |
| 03/05/963 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | RETURN MADE UP TO 11/07/94; CHANGE OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/93 |
| 02/06/932 June 1993 | COMPANY NAME CHANGED GROWER PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 03/06/93 |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: 50 DOUGHTY STREET LONDON WC1N 2LS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | |
| 03/09/913 September 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9112 July 1991 | SECRETARY RESIGNED |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 11/07/90; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 01/06/901 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8925 July 1989 | RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/09/885 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 22/04/87; NO CHANGE OF MEMBERS |
| 31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 09/08/869 August 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 16/06/6716 June 1967 | MEMORANDUM OF ASSOCIATION |
| 24/05/6724 May 1967 | ALTER MEM AND ARTS |
| 15/11/4315 November 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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