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MAPLE DEVELOPMENT (UK) LIMITED

Company number 04646513

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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)
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 1	View PDF Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/02/2010	View PDF Resolutions RES13 ‐ Company business 24/02/2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Mr Philip William Henry James on 24 January 2010	View PDF Director's details changed for Mr Philip William Henry James on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Mrs Clare Elizabeth Hannah James on 24 January 2010	View PDF Director's details changed for Mrs Clare Elizabeth Hannah James on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH04	Secretary's details changed for Hartfords Agencies Limited on 24 January 2010	View PDF Secretary's details changed for Hartfords Agencies Limited on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Ashley Michael Gordon James on 24 January 2010	View PDF Director's details changed for Mr Ashley Michael Gordon James on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 12 pages (12 pages)
22 Apr 2009	391	Notice of res removing auditor	View PDF Notice of res removing auditor - link opens in a new window - 1 page (1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Change of auditors 31/03/2009 ELRES ‐ Elective resolution	View PDF Resolutions RES13 ‐ Change of auditors 31/03/2009 ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Apr 2009	363a	Return made up to 24/01/09; no change of members	View PDF Return made up to 24/01/09; no change of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	363s	Return made up to 24/01/08; no change of members	View PDF Return made up to 24/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 11 pages (11 pages)
29 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Feb 2007	363s	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 10 pages (10 pages)
20 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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