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MAPRON PRODUCTS LIMITED

Company number 02542791

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	4.68	Liquidators' statement of receipts and payments to 18 September 2012	View PDF Liquidators' statement of receipts and payments to 18 September 2012 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	4.68	Liquidators' statement of receipts and payments to 18 March 2012	View PDF Liquidators' statement of receipts and payments to 18 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 18 September 2011	View PDF Liquidators' statement of receipts and payments to 18 September 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AD01	Registered office address changed from Office F20 Ty Antur Navigation Park Abercynon CF45 4SN on 4 July 2011	View PDF Registered office address changed from Office F20 Ty Antur Navigation Park Abercynon CF45 4SN on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AD01	Registered office address changed from 10 st. Helens Road Swansea SA1 4AW on 28 April 2011	View PDF Registered office address changed from 10 st. Helens Road Swansea SA1 4AW on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	View PDF Liquidators' statement of receipts and payments to 18 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
30 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AD01	Registered office address changed from Unit 11 North Road Penallta Industrial Estate Ystrad Mynach Mid Glamorgan CF82 7SS on 5 March 2010	View PDF Registered office address changed from Unit 11 North Road Penallta Industrial Estate Ystrad Mynach Mid Glamorgan CF82 7SS on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from unit 9 north road penallta ind est hengoed CF82 7QZ	View PDF Registered office changed on 16/07/2009 from unit 9 north road penallta ind est hengoed CF82 7QZ - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288a	Director appointed mr clive frederick warren	View PDF Director appointed mr clive frederick warren - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment Terminated Secretary pamela warren	View PDF Appointment Terminated Secretary pamela warren - link opens in a new window - 1 page (1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from 340 melton road leicester LE4 7SL	View PDF Registered office changed on 16/05/2008 from 340 melton road leicester LE4 7SL - link opens in a new window - 1 page (1 page)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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