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MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01
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
  • GBP 17,443.87
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