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PAUL MAPES LTD

Company number 03814604

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2010 DS01 Application to strike the company off the register
22 Jul 2009 363a Return made up to 08/07/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Jul 2008 363a Return made up to 08/07/08; full list of members
23 Apr 2008 288a Secretary appointed michael peter blakeman
23 Apr 2008 288b Appointment Terminated Secretary david goult
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 287 Registered office changed on 06/02/08 from: new forest pharmacy 34 high street lyndhurst hampshire SO43 7BG
06 Feb 2008 225 Accounting reference date shortened from 31/07/08 to 31/01/08
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288a New director appointed
10 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2007 169 £ ic 2/1 30/11/07 £ sr 1@1=1
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
25 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
26 Sep 2007 395 Particulars of mortgage/charge
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Jul 2007 363a Return made up to 08/07/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006