- 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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25 Apr 2014 | TM01 | Termination of appointment of Chi Lin as a director | |
17 Apr 2014 | AP01 | Appointment of Mr Michel Lieffering as a director | |
17 Apr 2014 | AP01 | Appointment of Mrs Breffni Mary Walsh as a director | |
16 Apr 2014 | TM01 | Termination of appointment of Peter Heath as a director | |
17 Oct 2013 | AD02 | Register inspection address has been changed from India Buildings Water Street Liverpool Merseyside L2 0NH | |
10 Sep 2013 | TM01 | Termination of appointment of Shaun Roach as a director | |
03 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
31 May 2013 | CH01 | Director's details changed for Claire Webb on 21 May 2013 | |
31 May 2013 | CH01 | Director's details changed for Mr Peter Edward Heath on 21 May 2013 | |
31 May 2013 | CH01 | Director's details changed for Mr Shaun Jeremy Roach on 21 May 2013 | |
24 May 2013 | AA | Full accounts made up to 29 December 2012 | |
16 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
07 Mar 2013 | AP01 | Appointment of Mr Mark Patrick Dunfoy as a director | |
07 Mar 2013 | TM01 | Termination of appointment of James Codling as a director | |
07 Mar 2013 | TM01 | Termination of appointment of Ryan Thomas as a director | |
07 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
12 Nov 2012 | RESOLUTIONS |
Resolutions
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06 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
18 Sep 2012 | AP01 | Appointment of Mr Oliver James Meakin as a director | |
07 Aug 2012 | TM01 | Termination of appointment of David Whittle as a director | |
20 Jul 2012 | AP01 | Appointment of Mr Michael Graham Lucas as a director | |
20 Jul 2012 | AP01 | Appointment of Mr Ryan Marc Thomas as a director | |
06 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
23 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
28 Mar 2012 | AP01 | Appointment of Mr Jonathan Bradley Cleland as a director |