MAPLE VALE PROPERTIES (HENLEY) LIMITED

Company number 02833759

Date	Type	Description	View / Download
02 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 24 February 2016	(7 pages)
20 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2015	AD01	Registered office address changed from The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB to 170 Edmund Street Birmingham B3 2HB on 10 March 2015	(2 pages)
06 Mar 2015	4.70	Declaration of solvency	(3 pages)
06 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-25	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
21 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 50	(4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Ian Anthony Reynolds on 23 January 2014	(2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
12 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
21 Aug 2012	CERTNM	Company name changed hinton properties (tamworth) LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	(3 pages)
18 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
21 Jun 2012	SH06	Cancellation of shares. Statement of capital on 21 June 2012 GBP 50	(6 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jun 2012	SH03	Purchase of own shares.	(3 pages)
09 May 2012	TM01	Termination of appointment of James Hinton as a director	(1 page)
09 May 2012	TM01	Termination of appointment of Kathleen Hinton as a director	(1 page)
09 May 2012	TM01	Termination of appointment of Leon Hinton as a director	(1 page)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
21 Nov 2011	AP01	Appointment of Mr James Leon Hinton as a director	(2 pages)
31 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)

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