MAPLE PRECISION ENGINEERING LIMITED

Company number 04108998

Date	Type	Description	View / Download
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2017	AM23	Notice of move from Administration to Dissolution	(17 pages)
26 Apr 2017	2.24B	Administrator's progress report to 21 March 2017	(16 pages)
14 Oct 2016	2.24B	Administrator's progress report to 21 September 2016	(17 pages)
14 Oct 2016	2.31B	Notice of extension of period of Administration	(1 page)
10 May 2016	2.24B	Administrator's progress report to 6 April 2016	(15 pages)
04 Dec 2015	F2.18	Notice of deemed approval of proposals	(1 page)
17 Nov 2015	2.17B	Statement of administrator's proposal	(59 pages)
06 Nov 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(12 pages)
26 Oct 2015	AD01	Registered office address changed from 27 Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorks S11 9PS on 26 October 2015	(1 page)
20 Oct 2015	2.12B	Appointment of an administrator	(1 page)
28 May 2015	AP01	Appointment of Mr Colin Christopher Dodds as a director on 11 May 2015	(3 pages)
19 May 2015	AD01	Registered office address changed from Maple Worcester Stanier Road Warndon Worcester WR4 9FE to 27 Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR on 19 May 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Darren James Evans as a director on 10 March 2015	(3 pages)
20 Mar 2015	TM01	Termination of appointment of Colin Christopher Dodds as a director on 10 March 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 51,000	(3 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
06 Jun 2014	MR01	Registration of charge 041089980005	(30 pages)
23 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 51,000	(4 pages)
23 Dec 2013	MR01	Registration of charge 041089980004	(9 pages)
18 Nov 2013	CERTNM	Company name changed maple worcester LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-13	(2 pages)
18 Nov 2013	CONNOT	Change of name notice	(2 pages)
05 Sep 2013	TM02	Termination of appointment of Robert Alexander as a secretary	(1 page)
05 Sep 2013	TM01	Termination of appointment of Alan Hopkins as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Norman Birch as a director	(1 page)

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