- 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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06 Oct 2015 | CH01 | Director's details changed for Mr Oliver James Meakin on 31 August 2015 | |
27 Jul 2015 | AA | Full accounts made up to 21 March 2015 | |
29 Jun 2015 | AP01 | Appointment of Mr Graham Harris as a director on 11 June 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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21 Apr 2015 | TM01 | Termination of appointment of Breffni Mary Walsh as a director on 28 February 2015 | |
12 Mar 2015 | TM01 | Termination of appointment of Michael Graham Lucas as a director on 6 February 2015 | |
12 Mar 2015 | AP01 | Appointment of Peter Brigden as a director on 6 February 2015 | |
12 Mar 2015 | TM01 | Termination of appointment of Claire Webb as a director on 6 February 2015 | |
12 Mar 2015 | TM02 | Termination of appointment of Claire Webb as a secretary on 6 February 2015 | |
09 Feb 2015 | AP01 | Appointment of Neil Angus Mcgowan as a director on 19 January 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Darren Mark Shapland as a director on 19 January 2015 | |
01 Oct 2014 | AP01 | Appointment of Darren Mark Shapland as a director on 3 September 2014 | |
04 Aug 2014 | AA | Full accounts made up to 22 March 2014 | |
21 Jul 2014 | MA | Memorandum and Articles of Association | |
21 Jul 2014 | RESOLUTIONS |
Resolutions
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16 Jul 2014 | MR04 | Satisfaction of charge 4 in full | |
16 Jul 2014 | MR04 | Satisfaction of charge 5 in full | |
11 Jul 2014 | MR01 | Registration of charge 042204190007, created on 26 June 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of John Lovering as a director | |
03 Jul 2014 | TM01 | Termination of appointment of Michel Lieffering as a director | |
03 Jul 2014 | TM01 | Termination of appointment of Mark Dunfoy as a director | |
03 Jul 2014 | MR01 | Registration of charge 042204190006 | |
12 Jun 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 22 March 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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25 Apr 2014 | TM01 | Termination of appointment of Edward Smith as a director |