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M.A.P. SYSTEMS LIMITED

Company number 03857907

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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)
21 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2013 4.68 Liquidators' statement of receipts and payments to 23 February 2013
21 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2012 4.68 Liquidators' statement of receipts and payments to 23 August 2012
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 23 August 2011
26 May 2011 AD01 Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 26 May 2011
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 February 2011
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
07 Sep 2009 287 Registered office changed on 07/09/2009 from c/o kroll wellington plaza 31 wellington street leeds LS1 4DL
24 Aug 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Apr 2009 2.24B Administrator's progress report to 18 March 2009
19 Nov 2008 2.17B Statement of administrator's proposal
30 Sep 2008 287 Registered office changed on 30/09/2008 from unit 22 sarum complex salisbury road uxbridge UB8 2RZ
26 Sep 2008 2.12B Appointment of an administrator
23 Jan 2008 AA Accounts for a medium company made up to 30 September 2007
24 Oct 2007 363s Return made up to 07/10/07; no change of members
12 Jan 2007 AA Accounts for a medium company made up to 30 September 2006
17 Oct 2006 363s Return made up to 07/10/06; full list of members
03 Mar 2006 AA Accounts for a small company made up to 30 September 2005
28 Nov 2005 363s Return made up to 07/10/05; full list of members
18 Jun 2005 395 Particulars of mortgage/charge
26 Apr 2005 88(2)R Ad 23/03/05--------- £ si 100000@1=100000 £ ic 1000/101000
11 Apr 2005 123 Nc inc already adjusted 23/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital