- Company Overview for MAPLIN ELECTRONICS (HOLDINGS) LIMITED (04220419)
- Filing history for MAPLIN ELECTRONICS (HOLDINGS) LIMITED (04220419)
- People for MAPLIN ELECTRONICS (HOLDINGS) LIMITED (04220419)
- Charges for MAPLIN ELECTRONICS (HOLDINGS) LIMITED (04220419)
- Insolvency for MAPLIN ELECTRONICS (HOLDINGS) LIMITED (04220419)
- More for MAPLIN ELECTRONICS (HOLDINGS) LIMITED (04220419)
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) |
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07 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 April 2019 | |
23 May 2018 | AD01 | Registered office address changed from Brookfields Way, Manvers Wath upon Dearne Rotherham South Yorkshire S63 5DL to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 23 May 2018 | |
18 May 2018 | LIQ02 | Statement of affairs | |
18 May 2018 | 600 | Appointment of a voluntary liquidator | |
18 May 2018 | RESOLUTIONS |
Resolutions
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11 Apr 2018 | MR04 | Satisfaction of charge 042204190009 in full | |
11 Apr 2018 | MR04 | Satisfaction of charge 042204190008 in full | |
18 Jan 2018 | TM01 | Termination of appointment of Peter Brigden as a director on 31 December 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Oliver James Meakin as a director on 31 December 2017 | |
22 Dec 2017 | AA | Full accounts made up to 18 March 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
23 Dec 2016 | AA | Full accounts made up to 19 March 2016 | |
31 Oct 2016 | MR04 | Satisfaction of charge 042204190006 in full | |
31 Oct 2016 | MR04 | Satisfaction of charge 042204190007 in full | |
28 Oct 2016 | MR01 | Registration of charge 042204190008, created on 26 October 2016 | |
28 Oct 2016 | MR01 | Registration of charge 042204190009, created on 26 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Neil Angus Mcgowan as a director on 7 October 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Jonathan Bradley Cleland as a director on 10 September 2016 | |
31 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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20 Oct 2015 | AP01 | Appointment of Lindsay Allan Dunsmuir as a director on 28 September 2015 | |
20 Oct 2015 | AP01 | Appointment of Siobhan Fitzpatrick as a director on 28 September 2015 | |
07 Oct 2015 | CH01 | Director's details changed for Neil Angus Mcgowan on 31 August 2015 | |
07 Oct 2015 | CH01 | Director's details changed for Mr Graham Harris on 31 August 2015 |