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MAPFIELD PROPERTIES LIMITED

Company number 04683653

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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)
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2013	2.35B	Notice of move from Administration to Dissolution on 17 July 2013	View PDF Notice of move from Administration to Dissolution on 17 July 2013 - link opens in a new window - 10 pages (10 pages)
04 Jul 2013	2.24B	Administrator's progress report to 2 June 2013	View PDF Administrator's progress report to 2 June 2013 - link opens in a new window - 11 pages (11 pages)
03 Jan 2013	2.24B	Administrator's progress report to 2 December 2012	View PDF Administrator's progress report to 2 December 2012 - link opens in a new window - 9 pages (9 pages)
22 Aug 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
03 Aug 2012	2.24B	Administrator's progress report to 2 June 2012	View PDF Administrator's progress report to 2 June 2012 - link opens in a new window - 9 pages (9 pages)
15 Mar 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
11 Jan 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
06 Jan 2012	2.24B	Administrator's progress report to 2 December 2011	View PDF Administrator's progress report to 2 December 2011 - link opens in a new window - 35 pages (35 pages)
26 Aug 2011	2.24B	Administrator's progress report to 30 July 2011	View PDF Administrator's progress report to 30 July 2011 - link opens in a new window - 24 pages (24 pages)
04 May 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
29 Mar 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
08 Feb 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Feb 2011	AD01	Registered office address changed from West Tower Brook Street Liverpool L3 9PJ on 7 February 2011	View PDF Registered office address changed from West Tower Brook Street Liverpool L3 9PJ on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
21 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 1,000	View PDF Annual return made up to 3 March 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
01 Jun 2009	363a	Return made up to 03/03/09; full list of members; amend	View PDF Return made up to 03/03/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)
05 May 2009	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
25 Mar 2009	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
10 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	288c	Director's Change of Particulars / stephen beetham / 10/03/2009 / HouseName/Number was: , now: 30; Street was: 607 beetham plaza 25 the strand, now: princess road; Post Town was: liverpool, now: london; Region was: merseyside, now: ; Post Code was: L2 0XJ, now: NW1 8JL; Country was: , now: united kingdom	View PDF Director's Change of Particulars / stephen beetham / 10/03/2009 / HouseName/Number was: , now: 30; Street was: 607 beetham plaza 25 the strand, now: princess road; Post Town was: liverpool, now: london; Region was: merseyside, now: ; Post Code was: L2 0XJ, now: NW1 8JL; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
09 Oct 2008	288b	Appointment Terminated Director michael owen	View PDF Appointment Terminated Director michael owen - link opens in a new window - 1 page (1 page)
09 Oct 2008	288b	Appointment Terminated Director andrew lovelady	View PDF Appointment Terminated Director andrew lovelady - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)

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